Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 193
Scott v. Harbeck
as 1:2024cv01506
Plaintiff: Kevin Eric Scott
Defendant: Dorothy Ann Harbeck
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Flynn et al v. Verizon Wireless et al We have downloadable decisions or orders for this case
as 3:2022cv01065
Plaintiff: John J. Flynn, John Doe, John Does and others
Defendant: Verizon Wireless, Richard Blumenthal, Bob Duff and others
Petitioner: Stamford Police Dept, Darien Police Dept, Town of Wilton, CT and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv06050
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
Dewald v. Trump et al We have downloadable decisions or orders for this case
as 1:2023cv07833
Plaintiff: Jerome W. Dewald
Defendant: Donald J. Trump, NY Secretary of State, Robert J. Rodriguez and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
New Cingular Wireless PCS, LLC v. The Incorporated Village of Muttontown et al
as 2:2022cv05524
Plaintiff: New Cingular Wireless PCS, LLC d/b/a AT&T Mobility and New Cingular Wireless PCS, LLC doing business as AT&T Mobility
Defendant: The Incorporated Village of Muttontown, The Incorporated Village of Muttontown Board of Trustees, The Planning Board of the Incorporated Village of Muttontown and others
Intervenor Defendant: Lauren Calabrese, Aldo Calabrese, Tara Rice and others
Intervenor: Russell McRory
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilson v. Blackley et al We have downloadable decisions or orders for this case
as 1:2023cv07968
Plaintiff: Cathy Wilson
Defendant: Scott Blackley and Lawrence Kusch
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bartlett v. Societe Generale de Banque au We have downloadable decisions or orders for this case
as 21-2019
Plaintiff / Appellant: Mark Munns
Plaintiff / Appellee: Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant: Dr. Muhammad Baasiri
Defendant / Appellant: Jammal Trust Bank SAL
Defendant: Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae: United States Department of State
Petitioner: Professor Joseph W. Dellapenna
Abraham et al v. Kingdom of Saudi Arabia
as 1:2018cv11515
Plaintiff: John Zimmerman, Daniel Jankowski, Alex Alvarado and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others

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