Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 71 - 80 of 95
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
In Re: World Trade Center
as 10-2765
Plaintiff - Appellee: John Montalvo, Marion S. Mishkin, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Defendant - Appellant: City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Raphael Quinones v. City of New York
as 10-2765
Plaintiff / Appellee: John Montalvo, Marion S. Mishkin Law Office, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Plaintiff / Cross Appellee: Christopher Cirino
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2010cv04518
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Islamic Republic of Iran, Clearstream Banking, S.A. , Bank Markazi, the Central Bank of Iran and others
Thirdparty_defendant: Barbara Goff, Gary Robert Owens, James Owens and others
Thirdparty_plaintiff: Paul Martinez, Sr.
Cross_claimant: Jeremy Levin , Lucille Levin and Deborah D. Peterson
Cross_defendant: Carlos Acosta, Maria Acosta, Catherine Adams and others
Counter_claimant: Jeremy Levin , Lucille Levin , Estate of Terrance Rich and others
Garnishee: Clearstream Banking, S.A.
Creditor: Anna Beer , Harry Beer , Estelle Carroll and others
Respondent: Anna Beer , Harry Beer , Estelle Carroll and others
Intervenor: Abkir Associates, LLC
Intervenor_plaintiff: Estate of Daniel Wultz , SHERYL WULTZ , YEKUTIEL WULTZ and others
Movant: Stanley Sporkin
Cause Of Action: 28 U.S.C. § 1331
In Re: World Trade Center
as 10-1377
Plaintiff - Appellee: John Montalvo, Marion S. Mishkin, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Defendant - Appellant: City of New York, Amec Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
In Re: World Trade Center
as 10-1377
Plaintiff / Appellee: John Montalvo, Marion S. Mishkin Law Office, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Defendant / Appellant: City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Amicus Curiae: United States District Court Eastern District of New York
Hess et al v. Astrue We have downloadable decisions or orders for this case
as 1:2009cv02516
Plaintiff: Evan Hess, Lauren E. Harvey, Terry E. Schmidt and others
Defendant: Michael J. Astrue
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Type: Other Statutes None
Norris v. Credit Bureau Central We have downloadable decisions or orders for this case
as 1:2009cv02185
Plaintiff: Walter Norris
Defendant: Credit Bureau Central
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zohar et al v. Fairfield Greenwich Group et al
as 1:2009cv04031
Plaintiff: Nadav Zohar, Nadav Zohar, Nadav Zohar and others
Defendant: Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Miller v. Noel
as 1:2009cv02947
Plaintiff: George L. Miller
Defendant: Walter Noel, Jr.
Cause Of Action: 11 U.S.C. § 541 Property of the Estate
Type: Other Statutes None

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