Other Statutes Cases filed in the Second Circuit Courts
Cases 101 - 110 of 172
Phelps v. Bosco
as 17-627
Plaintiff - Appellant: Frederick H. Phelps
Defendant - Appellee: Maureen Bosco, Executive Director of the Central New York Psychiatric Center, Margaret C. Drake, Assistant Counsel, New York State Office of Mental Health, New York State Office of Mental Health and others
Peterson v. Islamic Republic of Iran
as 15-2535
Plaintiff: Terry Abbott, John Robert Allman, Ronny Kent Bates and others
Plaintiff / Appellant: Estate of Robert Young, Kenneth J. Swinson, Estate of, Estate of Edward Iacovino, Sr. and others
Plaintiff / Appellee: Mary A. Cook, Alan Tracy Copeland, Betty J. Copeland and others
Defendant: Clearstream Banking, S.A., Bank Markazi, AKA Central Bank of Iran, JP Morgan Chase Bank, National Association and others
Defendant / Appellant: Banca UBAE SpA
Miller v. United States of America We have downloadable decisions or orders for this case
as 1:2015cv04262
Plaintiff: Maureen Miller
Defendant: United States of America
Cause Of Action: 28 U.S.C. ยง 1391 Personal Injury
Peterson v. Islamic Republic of Iran
as 15-690
Plaintiff / Appellant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 15-690
Plaintiff - Appellant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Defendant - Appellee: Islamic Republic of Iran, Bank Markazi, AKA Central Bank of Iran, Banca UBAE SpA and others
Micheal Becker v. KPMG LLP
as 14-2077
Petitioner: KPMG LLP
Respondent: Jaret Llewellyn, Steven Brown, Maureen Chaves and others
Tremont Group Holdings, Inc v. KPMG, LLP
as 14-2062
Plaintiff: Linda Cohen, Michael Becker, Steven Becker and others
Petitioner: KPMG LLP
Respondent: Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Michael Becker v. Tremont Group Holdings, Inc.
as 14-2019
Respondent: Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Petitioner-Cross-Respondent: Steven Brown, Maureen Chaves, Robert Chaves and others
Respondent-Cross-Petitioner: Leslie Steckler and KPMG LLP
Tremont Group Holdings, Inc. v. Michael Becker
as 14-2001
Respondent: Michael Becker, Steven Becker, Steven Brown and others
Petitioner-Cross-Respondent: Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner: KPMG LLP
Defendant: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Tremont Group Holdings, Inc. v. Michael Becker
as 14-2006
Respondent: Michael Becker, Steven Becker, Steven Brown and others
Petitioner-Cross-Respondent: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Tremont Opportunity Fund II, L.P. and others
Respondent-Cross-Petitioner: KPMG, LLP
Defendant: Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp. and others

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