Other Statutes Cases filed in the Second Circuit Courts
Riddick v. Semple
as 19-565
Defendant / Appellee: John Aldi, Counselor Supervisor, Individual and Official Capacity, David Maiga, Director of Offender Classification and Population Management, Individual and Official Capacity, Nicole Prior, Disciplinary Hearing Officer Lieutenant, Individual and Official Capacity and others
Plaintiff / Appellant: Jerome Riddick
Riddick v. Semple
as 19-130
Plaintiff / Appellant: Jerome Riddick
Defendant / Appellee: David Maiga, John Aldi, Prior, Disciplinary Hearing Officer Lieutenant and others
Aldi Inc. v. Visa Inc.
as 1:2018cv04568
Petitioner: Aldi Inc.
Respondent: Visa Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: 650 Fifth Avenue and Re
as 15-1071
Undetermined: Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks and others
Defendant / Appellee: Alavi Foundation, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto, ASSA Corporation and others
Plaintiff / Appellee: Anna Beer, Tzvi Rozenman, David Kirschenbaum and others
Defendant: All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto and others
Appellant: Jeremy Levin and Dr. Lucille Levin
Plaintiff v. Defendant
as 3:2014cv00089
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
In Re: RTI Limited
as 12-2474
Petitioner - Appellee: RTI Limited
Appellant: Aldi Marine Ltd., Dimitry Osipov, Natica Shipping Ltd. and others
In Re: RTI Limited
as 12-2474
Appellant: Mercury Shipping & Trading Ltd., Natica Shipping Limited, Maguire International Ltd. and others
Petitioner: RTI Limited

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