Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 138
Festinger v. Snitow Kaminetsky Rosner & Snitow, LLP et al We have downloadable decisions or orders for this case
as 1:2020cv09784
Defendant: Charnie Rosenbaum, Elliot J. Rosner, John Doe #1 through #10 and others
Plaintiff: Samuel Festinger
Cause Of Action: 18 U.S.C. § 1961
Snitzer v. The Board of Trustees of the A
as 20-3228
Defendant / Appellee: Bill Thomas, Raymond M. Hair, Jr., Alan H. Raphael and others
Defendant: Lovie Smith-Wright, Maureen B. Kilkelly, Elliot H. Greene and others
Appellant: Martin Stoner
Plaintiff: Andrew Snitzer, individually and as representatives of a class of similarly situated persons, on behalf of the American Federation o Musicians and Employers' Pension Plan and Paul Livant, individually and as representatives of a class of similarly situated persons, on behalf of the American Federation o Musicians and Employers' Pension Plan
Cyganowski v. Beechwood Re Ltd.
as 20-3100
3Rd Party Defendant: Hokyong Kim, AKA Stewart Kim, Mark Nordlicht, B Asset Manager II GP LLC and others
Defendant / Appellee: Feuer Family Trust, Beechwood Bermuda Investment Holdings, LTD., BRE BCLIC 2013 LTC Primary and others
Plaintiff / Appellant: Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund (TE) LLC and others
Defendant: Beechwood Bermuda Ltd., 40/86 Advisors, Inc., B Asset Manager II LP and others
Appellee: MSD Administrative Services LLC, Feuer Family 2016 ACQ Trust, Taylor-Lau Family Family 2016 ACQ Trust and others
In re Platinum-Beechwood Lit
as 20-3048
Defendant / Appellee: Feuer Family Trust, David Bodner, Scott A. Taylor and others
Defendant: Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9 and others
Plaintiff: Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Senior Health Insurance Company of Pennsylvania, Platinum Partners Value Arbitrage Fund L.P. and others
Plaintiff / Appellant: Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Defendant: B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III and others
Appellee: BRE WNIC 2013 LTC Primary and Daniel Saks
United States of America v. Cammacho (DeJohn)
as 20-2591
Defendant: Richard Warren, Alexander Cammacho, AKA Alexander Elliot, AKA Alex Cammacho, Roderick Longo and others
Appellee: United States of America
Defendant / Appellant: Anthony DeJohn
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al We have downloadable decisions or orders for this case
as 1:2019cv08720
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: City of Coral Springs Police Officers' Retirement Plan
Omdahl v. Farfetch Limited et al We have downloadable decisions or orders for this case
as 1:2019cv08657
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Jeff Omdahl
Cause Of Action: 15 U.S.C. § 77
Payne v. New York City Police Departmen
as 19-2359
Defendant / Appellee: New York City Police Department, Doe 4, a NYC Police Officer, Doe 2, a NYC Police Officer and others
Defendant: City of New York
Plaintiff: Elliot O. Payne and David A. Payne
Plaintiff / Appellant: Patricia Atkins-Payne
Reiter v. Maxi-Aids, Inc.
as 19-1470
Not Yet Classified: Hildee Reiter, Elliot Zaretsky, in his individual and professional capacities and Maxi-Aids, Incorporated
Reiter v. Maxi-Aids, Inc.
as 19-1432
Not Yet Classified: Maxi-Aids, Incorporated, Hildee Reiter and Elliot Zaretsky, in his individual and professional capacities

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