Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 98
In Re: Bernard L. Madoff Inves
as 19-510
Defendant / Appellant: The Estate of Marianne Lowrey, Marianne B. Lowrey Trust, Jessica Lee Lowrey, individually, in her capacity as personal representative of the Estate of Marianne Lowrey, in her capacity as trustee for the Marianne B. Lowrey Trust and in her capacity as successor partner and others
Defendant: Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984
Intervenor: Securities Investor Protection Corporation
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Bernard L. Madoff Inves We have downloadable decisions or orders for this case
as 19-429
Defendant / Appellant: Razel Faskowitz, Miriam Beren, Alisa Trust and others
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor: Securities Investor Protection Corporation
Amicus Curiae: The Amici
Dong v. Sessions
as 18-1476
Petitioner: Cai Yun Dong
Respondent: Jefferson B. Sessions III, United States Attorney General
Double Green Produce, Inc. v. Forum Supermarket Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv02660
Defendant: Forum Supermarket Inc. and Hong Wen Cai
Plaintiff: Double Green Produce, Inc.
Cause Of Action: 07 U.S.C. ยง 499 Agricultural Commodities Act
Perry v. Duoyuan Printing, Inc.
as 18-990
Plaintiff - Appellee: Richard Pearson, Joseph E. Sciarro, Jeff Perry, on behalf of himself and all others similarly situated and others
Defendant - Appellee: Duoyuan Printing, Inc., Wenhua Guo, Xiqing Diao and others
Defendant: Baiyun Sun and James Zhang
Defendant - Appellant: Piper Jaffray & Co. and Roth Capital Partners, LLC
Chevron Corporation v. Donziger
as 18-904
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant: Donziger & Associates, PLLC, Steven Donziger, The Law Offices of Steven R. Donziger and others
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo
Chevron Corporation v. Donziger We have downloadable decisions or orders for this case
as 18-855
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant - Appellant: Donziger & Associates, PLLC, Steven R. Donziger and The Law Offices of Steven R. Donziger
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman and Ann Maest
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Bernard L. Madoff Investment S
as 16-4049
Appellant: South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Bernard L. Madoff Investment S
as 16-4045
Appellant: South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Dong v. Lynch
as 16-3796
Petitioner: Cai Yun Dong
Respondent: Loretta E. Lynch, United States Attorney General

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