Other Statutory Actions Cases filed in the Second Circuit Courts
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
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
Singer et al v. Bank of Palestine
as 1:2019cv00006
Plaintiff: Harry Leonard Beer, Ahron Strauss, Roisie Engelman and others
Defendant: Bank of Palestine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Honickman et al v. Blom Bank We have downloadable decisions or orders for this case
as 1:2019cv00008
Plaintiff: Michal Honickman, Ahron Strauss, Michael Goldstein and others
Defendant: Blom Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Averbach et al v. Cairo Amman Bank We have downloadable decisions or orders for this case
as 1:2019cv00004
Plaintiff: Rebekah Blutstein, Joseph Strauss, Danielle Teitelbaum and others
Defendant: Cairo Amman Bank
Cause Of Action: 28 U.S.C. § 1331
Bank v. Simple Health Plans LLC et al We have downloadable decisions or orders for this case
as 1:2018cv06457
Defendant: Simple Health Plans LLC, Matthew E. Spiewak, Simple Insurance Leads LLC and others
Plaintiff: Todd C. Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grossman et al v. Bank of America Corporation et al
as 1:2011cv05913
Plaintiff: Manuel Arechiga, Jr., Laura Aupperle, Cheryl Bailor and others
Defendant: Bank of America Corporation, Bank of New York Mellon, CTC Real Estate Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?