Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
In Re: Nine West LBO Securitie
as 20-3941
Defendant: Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee: Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
ABC v. DEF We have downloadable decisions or orders for this case
as 1:2020cv04433
Defendant: WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff: ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff: Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant: Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Beaton v. Pickett-Pennie et al We have downloadable decisions or orders for this case
as 1:2018cv05901
Defendant: Denise Pickett-Pennie, Teressa Grogan and Allan Fried
Plaintiff: Milton Beaton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
O'Sullivan et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2017cv08709
Plaintiff: Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant: Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party: United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider: New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Sun v. New York State Attorney Genera
as 17-3697
Plaintiff - Appellant: Xiu Jian Sun, Servant of The Church of Jesus Christ of Latter-Day Saints; The Spiritual Adam
Defendant - Appellee: New York State Attorney General, Charles F. Sanders, (Wang Xing Ren), Michael Siudzinski, (Wang Xing Ren) & Office of the Attorney General of NY and others
Sun et al v. State of New York Office of the Attorney General et al We have downloadable decisions or orders for this case
as 1:2017cv05916
Defendant: 109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee: Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren: Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren: Robert L. Capers
Plaintiff: Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Atkins-Payne v. Alterman et al We have downloadable decisions or orders for this case
as 1:2014cv04066
Defendant: 67 Police Precinct, Sidney Alterman, Alterman Transport Lines Servicing Agent Inc. and others
Plaintiff: Patricia Atkins-Payne
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estate of Milton S. Teicher v. Maroney
as 3:2013cv00583
Plaintiff: Estate of Milton S. Teicher
Defendant: Delia Maroney
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant: CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

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