Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 164
Plaintiff v. Defendant
as 1:2020cv03417
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Myers (Jernigan)
as 20-1968
Defendant: Erika Gray, AKA Tek, Damien Carmichael, AKA Bandana, AKA Seymour, AKA Danamos, Augustus Kidd, AKA Gus and others
Appellee: United States of America
Defendant / Appellant: Willielee Jernigan, AKA Bugga
In Re: Lucille Levin and Suzel
as 20-1687
Respondent: Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
United States of America v. Roberts (Barnett)
as 20-1296
Defendant: Derrick Jackson, Warner Boyd, Frank Costanz and others
Appellee: United States of America
Defendant / Appellant: Bernard Barnett
In re: 650 Fifth Avenue and Re We have downloadable decisions or orders for this case
as 20-1212
Claimant: Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody and others
Defendant: All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon and others
Plaintiff / Appellee: Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee: Richard W. Wood
Plaintiff: Renay Frym, Abraham Mendelson and Stuart E. Hersh
Trustee: Kathleen A. Roberts
Greco v. Braun Nutone, LLC
as 20-1178
Defendant / Appellee: A.O. Smith Corp. and Broan-Nutone LLC
Plaintiff / Appellant: Vincent Greco and Judy Greco
Defendant: Braun Nutone, LLC
The Estate of Michael Heiser et al v. Clearstream Banking, S.A. We have downloadable decisions or orders for this case
as 1:2019cv11114
Petitioner: Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent: Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Freeman v. HSBC Holdings PLC We have downloadable decisions or orders for this case
as 19-3970
Plaintiff / Appellant: Deborah Noble, for the Estate of Charles E. Matheny, IV, Cedric Hunt, Sr., Patrick Farr, for the Estate of Clay P. Farr and others
Defendant / Appellee: Standard Chartered Bank, John Does, 1-50, HSBC Holdings PLC, (HSBC) and others
Amicus Curiae: Janet Cooper Alexander, Frederick I. Richman Professor of Law, Emerita Stanford Law School, Gen. B. Keith Alexander, Br. Gen. William H. Forrester and others
Simon v. Manhattan Mini Storage LLC
as 19-3809
Defendant / Appellee: John Doe 2, N.Y.P.D. ex-cop, AKA Hector, One City Mission Inc., Robert McPhillips, Urban Pathways, Inc. and others
Defendant: McKinney's Shelter, AKA McGuinness Shelter, BRC
Plaintiff / Appellant: Robert Simon
Plaintiff v. Defendant
as 1:2019cv06286
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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