Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 342
Catherine McKoy, Marcus Frazier and Lynn Chadwick v. The Trump Corporation and Donald J. Trump
as 24-181
Plaintiff: JANE DOE, individually and on behalf of all others similarly situated, LUKE LOE, individually and on behalf of all others similarly situated, RICHARD ROE, individually and on behalf of all others similarly situated and others
Intervenor Plaintiff: RAJ K. PATEL
Defendant / Appellee: THE TRUMP CORPORATION, DONALD TRUMP, in his personal capacity, DONALD TRUMP, JR. and others
Catherine McKoy, Marcus Frazier and Lynn Chadwick v. The Trump Corporation and Donald J. Trump
as 24-180
Plaintiff: JANE DOE, individually and on behalf of all others similarly situated, LUKE LOE, individually and on behalf of all others similarly situated, RICHARD ROE, individually and on behalf of all others similarly situated and others
Plaintiff / Appellant: LYNN CHADWICK, individually and on behalf of all others similarly situated,, MARKUS FRAZIER, individually and on behalf of all others similarly situated, and CATHERINE MCKOY, Individually
Defendant / Appellee: THE TRUMP CORPORATION, DONALD TRUMP, in his personal capacity, DONALD TRUMP, JR. and others
Intervenor: RAJ K. PATEL
Maddison v. Comfort Systems USA (Syracuse), Inc.
as 23-7944
Plaintiff / Appellant: DAVID WALTON, individually and on behalf of all other persons similarly situated
Not Yet Classified: KEVIN T. MADDISON, individually and on behalf of all other persons similarly situated and COMFORT SYSTEMS USA (SYRACUSE), INC., doing business as ABJ Fire Protection Co., Inc.
O'Neill v. Republic of the Sudan
as 23-1300
Plaintiff / Appellee: C.I. O'Neill, as the Personal Representative and individually as surviving spouse of John P. O'Neill, Sr., and of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members o, J.P. O'Neill, Jr., individually, as surviving child of John P. O'Neill, Sr.; on behalf of themselves and all others similarly situated and C. O'Neill, individually, as surviving child of John P. O'Neill, Sr.; on behalf of themselves and all others similarly situated
Defendant: Ministry of the Interior, Agencies and Instrumentalities of the Republic of the Sudan, Ministry of Defense, Agencies and Instrumentalities of the Republic of the Sudan, Security of the Revolution, Agencies and Instrumentalities of the Republic of the Sudan and others
Defendant / Appellant: Republic of the Sudan, Agencies and Instrumentalities of the Republic of the Sudan
Cengage Learning, Inc. v. Bernstein
as 23-7357
Petitioner: CENGAGE LEARNING, INC.
Respondent: DOUGLAS BERNSTEIN, ELAINE INGULLI, TERRY HALBERT 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
Peterson v. Islamic Republic of Iran
as 15-690
Plaintiff / Appellant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant: Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee: Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant: The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Moreira v. Societe Generale, S.A.
as 23-568
Plaintiff / Appellant: Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, AKA Nieves Moreira Martinez
Defendant / Appellee: Societe Generale, S.A.
Defendant: BNP Paribas, S.A.
Pujol Moreira v. Societe Generale, S.A.
as 23-394
Plaintiff / Appellant: Maria Julia Pujol Moreira, Ines Maria Pujol Faget, as Personal Representative and Executor of the Estate of Arcadio Joaquin Pujol Izquierdo, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas and others
Defendant / Appellee: Societe Generale, S.A. and BNP Paribas, S.A.

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