Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Brown v. National Bank of Pakistan
as 22-1352
Plaintiff: Brianna N. Benson
Plaintiff / Appellant: Harold Brown, Sr., Barbara Brown, Paula Rich and others
Defendant / Appellee: National Bank of Pakistan
King et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2020cv04322
Plaintiff: Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant: Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Bartlett et al v. Societe Generale de Banque au Liban SAL et al We have downloadable decisions or orders for this case
as 1:2019cv00007
Plaintiff: Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant: Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae: European Banking Federation and Institute of International Bankers
Interested Party: Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Freeman et al v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
as 1:2018cv07359
Defendant: HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff: Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Mount Vernon v. Davis et al We have downloadable decisions or orders for this case
as 7:2018cv03007
Defendant: Ernest D Davis , Maureen Walker , Jaime Martinez and others
Plaintiff: City of Mount Vernon and City of Mount Vernon Urban Renewal Agency
Cause Of Action: 18 U.S.C. § 1030
J&J Sports Productions, Inc. v. Chulitas Enterprise Corp. et al
as 1:2012cv05548
Defendant: Chulitas Enterprise Corp., Alejandro Rios and Gloria P. Velecela
Plaintiff: J&J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Rios v. Patel et al We have downloadable decisions or orders for this case
as 1:2012cv03383
Defendant: MD Nelson Alcaraz, MD Vito Brunelli, MD Kin H. Helen and others
Plaintiff: Jorge Rios
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
J & J Sports Productions, Inc. v. Chulitas Enterprise Corp. et al We have downloadable decisions or orders for this case
as 2:2012cv03177
Defendant: Chulitas Enterprise Corp., Alejandro Rios and Gloria P. Velecela
Plaintiff: J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Agility Public Warehousing Com v. Company K.S.C.
as 11-5201
Petitioner - Appellee: Agility Public Warehousing Company K.S.C., P.O. Box 25418 Safat 13115 Kuwait and Professional Contract Administrators, Incorporated, 3791 Southern Boulevard SE Suite 260 Rio Rancho, New Mexico 87124
Respondent - Appellant: Supreme Foodservice GmbH, Turbinenweg 2 8866 Ziegelbruecke Switzerland
J&J Sports Productions, Inc. v. Picardia Mexicana Bar Tarven Corp. et al
as 1:2011cv05404
Plaintiff: J&J Sports Productions, Inc.
Defendant: Picardia Mexicana Bar Tarven Corp. and Alejandro J. Rios
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications

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