Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 158
Torcivia v. Suffolk
as 19-1311
Defendant: Michelle Sanchez, individually, Timothy Aiello, individually and Bridget Walsh, individually
Defendant / Appellee: Dianna D'Anna, individually, Police Officer Robert Verdu, Investigator Thomas Carpenter, individually and professionally and others
Plaintiff / Appellant: Wayne Torcivia
Unknown Plaintiff v. Unknown Defendant
as 7:2019cv03555
Defendant: Unknown Defendant
Alternative Dispute Resolution (Adr) Provider: Cannistra Realty, LLC, United States Environmental Protection Agency, Andrew Wheeler and others
Plaintiff: Unknown Plaintiff
Cause Of Action: 42 U.S.C. § 9601
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro We have downloadable decisions or orders for this case
as 19-763
Defendant / Appellee: Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant: The McGraw-Hill Companies, Inc. and Moodys Investors Service, Inc
Not Yet Classified: Federal Housing Finance Agency, as Conservator of Federal Home Loan Mortgage Corporation
Plaintiff / Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 19-795
Defendant / Appellee: Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant: The McGraw-Hill Companies, Inc. and Moodys Investors Service, Inc
Plaintiff / Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
Ohio Carpenters' Pension Fund v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv02601
Defendant: Natwest Markets Securities Inc., Bank of America Merrill Lynch International Designated Activity Company, Merrill Lynch International and others
Plaintiff: Ohio Carpenters' Pension Fund
Cause Of Action: 15 U.S.C. § 1
United States of America v. Carpenter
as 19-674
Defendant / Appellant: Daniel Carpenter
Defendant: Wayne Bursey
Undetermined: United States of America
United States of America v. Carpenter
as 19-70
Defendant / Appellant: Daniel Carpenter
Defendant: Wayne Bursey
Undetermined: United States of America
Estate of James Oscar Smith v. Cash Money Records, Inc.
as 19-28
Defendant / Appellee: EMI Music Publishing Management, LLC, Universal Music- MGB NA, LLC, Universal Music Group Distribution, Corp. and others
Defendant: Jordan Evans, Stephen Hacker and Matthew Jehu Samuels, AKA BOI-1DA
Appellant: Hebrew Hustle, Inc.
Counter Claimant: Aubrey Drake Graham, AKA Drake
Plaintiff / Appellant: Estate of James Oscar Smith
Amicus Curiae: Betsy Rosenblatt, Yvette Joy Liebesman, Edward Lee and others
Abrahams et al v. Kingdom of Saudi Arabia
as 1:2018cv11519
Plaintiff: Peter Cullen, Duwayne Tinsley, Joseph Cerrato and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Greater Pennsylvania Carpenters' Pension Fund v. Philip Morris International Inc. et al
as 1:2018cv08814
Defendant: Andre Calantzopoulos, Martin G. King, Jacek Olczak and others
Plaintiff: Greater Pennsylvania Carpenters' Pension Fund
Intervenor: Union Asset Management Holding AG
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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