Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 31 - 40 of 150
Strauss v. Credit Lyonnais S.A.
as 19-865
Plaintiff / Appellant: Steven Averbach, Maida Averbach, for the Estate of David Averbach, Phyllis Maisel and others
Plaintiff: Gloria Kushner, Netanel Miller and Tehila Topporowitch
Defendant / Appellee: Credit Lyonnais S.A.
Amicus Curiae: Institute of International Bankers, French Banking Federation and European Banking Federation
Brown Bey v. State of New York (Inc) et al We have downloadable decisions or orders for this case
as 1:2022cv03408
Plaintiff: Jayde Brown Bey
Defendant: State of New York (Inc), Kathleen Courtney Hochul (Foreign Occidental European Femal) doing business as Kathleen Hochul (Acting Governor for The State of New York Inc.)), Letitia James and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Snyder et al v. Adams et al We have downloadable decisions or orders for this case
as 1:2022cv03873
Plaintiff: Kit-Yin Snyder and Richard Haas
Defendant: Eric Adams, City Of New York, New York City Department of Design and Construction and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Honickman v. Blom Bank SAL
as 22-1039
Plaintiff: Arie Miller
Plaintiff / Appellant: Michal Honickman, Individually and for the Estate of Howard Goldstein, Eugene Goldstein, Lorraine Goldstein and others
Defendant / Appellee: Blom Bank SAL
Cain v. Weiss We have downloadable decisions or orders for this case
as 2:2021cv04067
Plaintiff: Vester Cain
Defendant: Adam Weiss
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
McNamara v. Allen et al
as 3:2021mc00010
Defendant: Michael Givilancz, Peter Bauer, Kimberly Leiter and others
Plaintiff: Thomas W. McNamara
Banks v. Steiger We have downloadable decisions or orders for this case
as 1:2021cv01217
Defendant: Adam Steiger and Adam Kartiganer
Plaintiff: Steven Banks
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Paley v. KLS Professional Advisors Group, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00075
Plaintiff: David Adam Paley
Defendant: Boston Private Wealth LLC and KLS Professional Advisors Group, LLC
Cause Of Action: 18 U.S.C. § 1514 A
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee: Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant: Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff: Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant: Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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