Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 36
Out East Accessories Inc. v. Grace et al We have downloadable decisions or orders for this case
as 1:2022cv03101
Plaintiff: Out East Accessories Inc.
Defendant: Dylan Grace and Martha Nolan
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
American Infertility of New York, P.C. v. Mayorkas et al We have downloadable decisions or orders for this case
as 1:2021cv09275
Plaintiff: American Infertility of New York, P.C. d/b/a Center for Human Reproduction and American Infertility of New York, P.C. doing business as Center for Human Reproduction
Defendant: Alejandro Mayorkas, UR M. JADOU and CONNIE NOLAN
Cause Of Action: 05 U.S.C. § 055
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
Kirschner v. Cade et al
as 1:2020cv04265
Plaintiff: Marc S Kirschner
Defendant: Cynthia Foy Rupp, Mahmood Hassani-Sadi, Pentwater Capital Management LP and others
Cause Of Action: 11 U.S.C. § 548
Wilmington Savings Fund Society, FSB v. Cade et al
as 1:2020cv04267
Defendant: Cynthia Foy Rupp, Mahmood Hassani-Sadi, Christopher R. Cade and others
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1334
Collins Asset Group, LLC v. Diversified Financing, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv00942
Defendant: VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff: Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Bernaerts et al v. Islamic Republic Of Iran We have downloadable decisions or orders for this case
as 1:2019cv11865
Plaintiff: August Bernaerts, Olivia Zelman Charles, Rachel Uchitel and others
Defendant: Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Nolan et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11340
Plaintiff: Tennyson Huie, Susan Nolan, Thomas P Nolan and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
In Re: World Trade Center We have downloadable decisions or orders for this case
as 13-2699
Debtor: In re: Tishman Construction Corporation Of Manhattan, Tishman Construction Corporation Of New York; Tishman Interiors Corporation, Tishman Construction Corporation of Manhattan, Tishman Construction Corporation of New York and others
Plaintiff: John Montalvo, Marion S. Mishkin, Esq. Notice of Appearance for Plaintiffs John Montalvo and Darlene Montalvo, Phyllis Costarella, Joseph Falcone and others
Plaintiff - Appellant: Marion S. Mishkin Law Office, Plaintiffs' Liaison Counsel: 21 MC 100 Bodily Injury, Non-Respiratory, Non-Ingestion Cases and Marion S. Mishkin Law Office, Plaintiffs' Liaison Counsel: 21 MC 100 Bodily Injury, Non- Respiratory, Non-Ingestion Cases
Petitioner: Louis Ancona, Sandra Brereton and June Pecoroni
Defendant: Atlantic-Heydt Corporation, Turner Construction Company, Big Apple Wrecking & Construction Corp. and others
Appellee: Christopher R. Lopalo, Stanley Kalathara, Scott Epstein and others
In Re: World Trade Center
as 13-2699
Debtor: In re: Tishman Construction Corporation, Tishman Construction Corporation of Manhattan, Tishman Construction Corporation of New York, Tishman Interiors Corporation, Tishman Construction Corporation of New York and others
Plaintiff: John Montalvo, Marion S. Mishkin, Esq. Notice of Appearance for Plaintiffs John Montalvo and Darlene Montalvo, Phyllis Costarella, Joseph Falcone and others
Plaintiff / Appellant: Marion S. Mishkin Law Office, Plaintiffs' Liaison Counsel: 21 MC 100 Bodily Injury, Non-Respiratory, Non-Ingestion Cases and Marion S. Mishkin Law Office, Plaintiffs' Liaison Counsel: 21 MC 100 Bodily Injury, Non- Respiratory, Non-Ingestion Cases
Petitioner: Louis Ancona, Sandra Brereton and June Pecoroni
Defendant: Atlantic-Heydt Corporation, Turner Construction Company, Big Apple Wrecking & Construction Corp. and others
Appellee: Christopher R. Lopalo, Stanley Kalathara, Scott Epstein and others

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