Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 349
Liberty Mutual Mid Atlantic Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
as 1:2022cv03541
Plaintiff: Liberty Mutual Mid Atlantic Insurance Company, Liberty Mutual Personal Insurance Company, LM Insurance Corporation and others
Defendant: Advanced Comprehensive Laboratory, LLC, Yan Moshe, Mark Gladstein, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shatsky v. The Palestine Liberation Organization
as 22-1138
Plaintiff: Shabtai Scott Shatsky, Individually, Jo Anne Shatsky, Individually, Tzippora Shatsky Schwarz and others
Defendant / Appellee: Palestine Liberation Organization and Palestinian Authority, AKA Palestinian Interim Self-Government, AKA Palestinian National Authority
Intervenor: United States of America, Miriam Fuld, individually, as personal representative and administrator of the Estate of Ari Yoel Fuld, deceased, and as natural guardian of plaintiff Natan Shai Fuld, Natan Shai Fuld, minor, by his next friend and guardian Miriam Fuld and others
Sokolow v. Palestine Liberation Organizat
as 22-1060
Plaintiff / Appellee: Norman Gritz, individually and as personal representative of the Estate of David Gritz, Mark I. Sokolow, individually and as a natural guardian of Plaintiff Jamie A. Sokolow, Rena M. Sokolow, individually and as a natural guardian of plaintiff Jaime A. Sokolow and others
Defendant: Yasser Arafat, Palestine Liberation Organization, Marwin Bin Khatib Barghouti and others
Intervenor: United States of America
Shatsky v. The Palestine Liberation Organ
as 22-791
Plaintiff / Appellant: Shabtai Scott Shatsky, Individually, Jo Anne Shatsky, Individually, Tzippora Shatsky Schwarz and others
Defendant / Appellee: Palestine Liberation Organization and Palestinian Authority, AKA Palestinian Interim Self-Government, AKA Palestinian National Authority
Intervenor: Miriam Fuld, individually, as personal representative and administrator of the Estate of Ari Yoel Fuld, deceased, and as natural guardian of plaintiff Natan Shai Fuld, Natan Shai Fuld, minor, by his next friend and guardian Miriam Fuld, Naomi Fuld 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
In Re: Term Commodities Cotton
as 22-472
Petitioner: Louis Dreyfus Commodities B.V., Louis Dreyfus Commodities Cotton LLC, AKA Allenberg Cotton Company, LDC Holding Inc. and others
Respondent: Mark Allen, individually and on behalf of all other persons similarly situated and Brian Ledwith
Farmington Casualty Company et al v. All County, LLC et al
as 2:2022cv01067
Plaintiff: Farmington Casualty Company, St. Paul Fire and Marine Insurance Company, The Automobile Insurance Company of Hartford Connecticut and others
Defendant: All County, LLC, David R. Payne, M.D., Jeffrey Byrne and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Falberg v. The Goldman Sachs Group, Inc.
as 22-404
Petitioner: The Goldman Sachs 401(k) Plan Retirement Committee, John Does 1-20 and The Goldman Sachs Group, Inc.
Respondent: Leonid Falberg, as representative of a class of similarly situated persons, and on behalf of The Goldman Sachs 401(k) Plan
Beer et al v. Clearstream Banking S.A.
as 1:2022cv01669
Plaintiff: HARRY BEER, ESTELLE CARROL, PHYLLIS MAISEL and others
Defendant: CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Caballero v. Fuerzas Armadas Revolucionaria We have downloadable decisions or orders for this case
as 22-317
Plaintiff / Appellee: Antonio Caballero
Appellant: Alba Petroleos De EL Salvador S.E.M. DE C.V.
3Rd Party Defendant: Keith Stansell, Marc Gonsalves, Thomas Howes and others
Defendant: Fuerzas Armadas Revolucionarias De Colombia and Norte De Valle Cartel
Counter Claimant: Interactive Brokers, LLC

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