Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 11 - 20 of 21
United States of America et al v. Seimans HG et al We have downloadable decisions or orders for this case
as 1:2012cv01466
Plaintiff: United States of America , State of New York and Clifford Weier
Defendant: Seimans HG, Siemans Corporation, Siemens Industry and others
Cause Of Action: 31 U.S.C. § 3729
Niese et al v. A.G. Edwards Inc. et al
as 1:2012cv00551
Plaintiff: William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant: A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2012cv00555
Plaintiff: William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant: ABN AMRO Clearing Chicago LLC., Associated Bank, N.A. , Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant: Jeremy Levin and Lucille Levin
Defendant / Appellee: Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
Levin et al v. Bank of New York et al
as 11-623
Plaintiff - Appellant: Jeremy Levin and Lucille Levin
Defendant - Appellee: Bank of New York, JP Morgan Chase, Societe Generale and others
Elliott v. City of New York
as 10-4925
Plaintiff - Appellant: Barbara Mei Elliott, Brendan Elliott, Richard P. O'Leary and others
Defendant - Appellee: City of New York, & its agencies & bureaus including without limitation and City of New York Department of Enviroment Protection
Elliott v. City of New York
as 10-1059
Plaintiff - Appellant: Barbard Mei Elliott, Brendan Elliott, Richard P. O'Leary and others
Defendant - Appellee: City of New York, & its agencies & bureaus including without limitation and City of New York Department of Enviroment Protection
Levin et al v. Bank of New York et al We have downloadable decisions or orders for this case
as 1:2009cv05900
Plaintiff: Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant: Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court: UNITED STATES OF AMERICA
Defendant: Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant: Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant: Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee: Wells Fargo Bank, N.A.
Counter Claimant: Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant: Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Calyon v. Mizuho Securities USA, Inc. et al
as 1:2007cv02241
Plaintiff: Calyon, Calyon, Calyon and others
Defendant: Mizuho Securities USA, Inc., Mizuho Securities USA, Inc., Mizuho International PLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Elliott et al v. The City of New York and its agencies and bureaus incluiding without limitation et al We have downloadable decisions or orders for this case
as 1:2006cv00296
Plaintiff: Barbara Mei Elliott, Brendan Elliott, Richard P. O'Leary and others
Defendant: The City of New York and its agencies and bureaus incluiding without limitation, The CIty of New York Department of Enviroment Protection and City of New York
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal

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