Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 138
Elliot v. Apollo Endosurgery, Inc. et al
as 1:2023cv00285
Plaintiff: David Elliot
Defendant: Apollo Endosurgery, Inc., John Barr, Jeannette Bankes and others
Lateral Recovery LLC et al v. Trenen Capital, Inc. et al
as 1:2022cv10429
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Trenen Capital, Inc., Eliyahu Sanderson a/k/a Eli Sanderson a/k/a Elliot Sanderson, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elliot et al v. Trusted Media Brands, Inc. We have downloadable decisions or orders for this case
as 1:2022cv08740
Plaintiff: Nicole Elliot, Amanda Paige and Kathryn Fritschel
Defendant: Trusted Media Brands, Inc.
Cause Of Action: 18 U.S.C. § 271
Hirsch v. Kairey et al We have downloadable decisions or orders for this case
as 1:2022cv05064
Plaintiff: Elliot M. Hirsch
Defendant: Elizabeth M. Kairey and Jay R. Butterman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Smerling
as 22-1166
Appellee: United States of America
Defendant / Appellant: Elliot Smerling, AKA Sealed Defendant 1
Festinger v. Snitow Kaminetsky Rosner & Sni
as 22-886
Plaintiff / Appellant: Samuel Festinger
Defendant / Appellee: Franklyn H. Snitow, Elliot J. Rosner, Justice Rachel A. Adams and others
Elliot v. Noble Corporation et al
as 1:2022cv03230
Plaintiff: David Elliot
Defendant: Noble Corporation, Charles M. Sledge, Paul Aronzon and others
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
May v. Griffin
as 21-3084
Petitioner / Appellant: Elliot May
Respondent / Appellee: Thomas Griffin, Superintendent, Green Haven Correctional Facility
Siegel v. Milstein
as 21-2956
Plaintiff / Appellee: Elliot Siegel
Defendant / Appellant: Avrohom Y. Sorotzin, Yaakov Milstein, J Synergy Green, Inc. and others
Amicus Curiae: Yochai Benkler

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