Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 31 - 40 of 47
Huang v. Tine
as 11-2476
Plaintiff: Yun Chiou Cheng, Substitutes, Legal Consumer of Citizen of Massachusetts
Plaintiff - Appellant: Vera W. Huang
Defendant - Appellee: Nancy Van Tine, Burns & Levinson & Robin Lynch, Palm Smith, and parties involved and others
Huang v. Tine
as 11-889
Plaintiff: Yun Chiou Cheng, Substitutes, Legal Consumer of Citizen of Massachusetts
Plaintiff - Appellant: Vera W. Huang
Defendant - Appellee: Nancy Van Tine, Burns & Levinson & Robin Lynch, Palm Smith, and parties involved and others
Huang v. Tine
as 11-806
Plaintiff: Yun Chiou Cheng, Substitutes, Legal Consumer of Citizen of Massachusetts
Plaintiff - Appellant: Vera W. Huang
Defendant - Appellee: Nancy Van Tine, Burns & Levinson & Robin Lynch, Palm Smith, and parties involved and others
Seldon v. Bernstein
as 10-4311
Plaintiff - Appellant: Philip Seldon
Defendant: Lawrence Bernstein
Defendant - Appellee: Sweetbaum & Sweetbaum and Marshall D. Sweetbaum
Huang v. Tine
as 10-3738
Plaintiff: Yun Chiou Cheng, Substitutes, Legal Consumer of Citizen of Massachusetts
Plaintiff - Appellant: Vera W. Huang
Defendant - Appellee: Nancy Van Tine, Burns & Levinson & Robin Lynch, Palm Smith, and parties involved and others
Fidelity Brokerage Services LLC v. Caro et al
as 1:2010cv05893
Plaintiff: Fidelity Brokerage Services LLC
Defendant: Marshall Caro, Walter Raquet, Indii.Com Use LLC and others
Cause Of Action: 28 U.S.C. § 1335
Caro v. Weintraub et al We have downloadable decisions or orders for this case
as 3:2010cv00284
Plaintiff: Marshall Caro
Defendant: David Weintraub and Eric Weintraub
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cunningham v. United States Marshals Service
as 10-378
Plaintiff - Appellant: Benjamin Cunningham
Defendant: United States Marshals Service and Timothy J. O'Callaghan
Defendant - Appellee: John Does, #1-#12, Thomas Ballard, DUSM, Mary Halpin, NYPD Detective and others
Cunningham v. United States Marshals Service
as 10-379
Plaintiff - Appellant: Benjamin Cunningham
Defendant: United States Marshals Service and Timothy J. O'Callaghan
Defendant - Appellee: John Does, #1-#12, Thomas Ballard, DUSM, Mary Halpin, NYPD Detective and others
Great American Insurance Company v. American International Group, Inc. et al
as 1:2009cv04476
Interpleader Plaintiff: Great American Insurance Company
Interpleader Defendant: American International Group, Inc., Maurice R. Greenberg, Starr International Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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