Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 21
Kirschenbaum v. ASSA Corporation We have downloadable decisions or orders for this case
as 17-3278
Petitioner - Appellee: Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum and others
Plaintiff - Appellee: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Estate of Donald J. Havlish, Jr., Donald G. Havlish, Sr. and others
Respondent: ASSA Corporation and ASSA Co., Ltd.
Respondent - Appellant: 650 Fifth Avenue Company and Alavi Foundation
Doe v. Ejercito de Liberacion Naciona We have downloadable decisions or orders for this case
as 17-759
Plaintiff - Appellant: John Doe
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: JP Morgan Chase Bank, N.A.
Third-Party-Defendant: American Life Insurance Company, incorrectly pleaded as "Metropolitan Life Insurance Company", Alico Life Insurance Company, Lebanon Branch, improperly pleaded as "Metropolitan Life Insurance Company", Estate of Donald J. Havlish, Jr. and others
Defendant - Appellee: Deutsche Bank Trust Company, of America and Commerzbank AG, New York Branch
Defendant: Ejercito de Liberacion National, AKA ELN, National Liberation Army and Fuerza Armadas Revolucionarios de Colombia, AKA FARC, Standard Chartered Bank and others
Axinn et al v. The New York State Board of Elections et al
as 2:2014cv05878
Plaintiff: Elwyn Andrade, Mark Axinn, Laurene Coffey and others
Defendant: Jose Miguel Araujo, William T. Biamonte, Ronald Castorina Jr. and others
Intervenor: State Of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Axinn et al v. The New York State Board of Elections et al We have downloadable decisions or orders for this case
as 1:2014cv05709
Plaintiff: Elwyn Andrade, Mark Axinn, Laurene Coffey and others
Defendant: Jose Miguel Araujo, William T. Biamonte, Ronald Castorina, Jr. and others
Intervenor: Attorney General of the State of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Weiss v. National Westminster Bank We have downloadable decisions or orders for this case
as 13-1618
Plaintiff - Appellant: Tzvi Weiss, Leib Weiss, Malka Weiss and others
Defendant - Appellee: National Westminster Bank and National Westminster Bank PLC
Anderson v. Belke et al
as 1:2012cv01822
Plaintiff: Benjamin Anderson
Defendant: Carl P. Belke, David E. Blabey, Eugene H. Blabey, II and others
Cause Of Action: 18 U.S.C. § 1962
Niese et al v. A.G. Edwards Inc. et al
as 1:2012cv00551
Plaintiff: William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant: A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2012cv00555
Plaintiff: William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant: ABN AMRO Clearing Chicago LLC., Associated Bank, N.A. , Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
Diversified Investment Advisors, Inc. v. Watkins et al We have downloadable decisions or orders for this case
as 7:2009cv00680
Plaintiff: Diversified Investment Advisors, Inc. and Diversified Investment Advisors, Inc.
Defendant: Carlton K. Watkins and Maxwell Coffey
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Other Statutes None
Morrow v. Commission on Judical Conduct et al
as 1:2007cv10271
Plaintiff: Charles Morrow
Defendant: Commission on Judical Conduct, Robert H. Tembeckjian, Raoul Lionel Felder and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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