Other Statutes Cases filed in the Second Circuit Courts
Whitfield v. Meritor, Inc. et al
as 1:2022cv01636
Plaintiff: Matthew Whitfield
Defendant: Meritor, Inc., William R. Newlin, Chris Villavarayan and others
Alescio v. Anworth Mortgage Asset Corporation et al
as 1:2021cv00258
Defendant: Anworth Mortgage Asset Corporation, Joe E. Davis, Mark S. Maron and others
Plaintiff: Giuseppe Alescio
Underwriting Members of Lloyd v. Al Rajhi Bank
as 18-1201
Plaintiff - Appellant: Underwriting Members of Lloyd's Syndicate 2, Underwriting Members of Lloyd's Syndicate 53, Underwriting of Members of Lloyd's Syndicate 55 and others
Defendant - Appellee: Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group
Defendant: Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Jauregui v. Kate Spade & Company et al
as 1:2017cv04205
Plaintiff: Alfredo Jauregui
Defendant: Kate Spade & Company, Nancy J Karch, Lawrence S Benjamin and others
Cause Of Action: 15 U.S.C. ยง 78

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