Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 138
Plaintiff v. Defendant
as 1:2024cv01946
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smerling v. United States of America
as 24-854
Plaintiff: ELLIOT SMERLING, AKA Sealed Defendant 1
Defendant: UNITED STATES OF AMERICA
Smerling v. United States of America
as 24-649
Plaintiff: ELLIOT SMERLING
Defendant: UNITED STATES OF AMERICA
IN RE FARFETCH LIMITED SECURITIES LITIGATION
as 1:2023cv10982
Plaintiff: Jasmine Wu and Michael Ragan
Petitioner: Dr. Michael Bievetski, Eduardo Archer Veloso Martins, Renoporto-Investimentos Imobiliarios, LDA and others
Defendant: Farfetch Limited, Jos Neves, Elliot Jordan and others
Ragan v. Farfetch Limited et al
as 1:2024cv00532
Plaintiff: Michael Ragan, Tamim Altamimi, Fernando Sulichin and others
Petitioner: KAUNDRIA WEST and Eduardo Archer Veloso Martins
Defendant: Farfetch Limited, Jose Neves, Elliot Jordan and others
John Hancock Life Insurance Company of New York v. Wilmington Savings Fund Society, FSB et al
as 1:2023cv05945
Plaintiff: John Hancock Life Insurance Company of New York
Defendant: Wilmington Savings Fund Society, FSB and Elliot Brisk
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Guentter v. Surface Oncology, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv06687
Plaintiff: TJ Guentter
Defendant: Surface Oncology, Inc., Denise Torres, Carsten Brunn and others
Alternative Dispute Resolution (Adr) Provider: Ben Hickey
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
Levin et al v. Bank of New York et al We have downloadable decisions or orders for this case
as 1:2009cv05900
Plaintiff: Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant: Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court: UNITED STATES OF AMERICA
Defendant: Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant: Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant: Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee: Wells Fargo Bank, N.A.
Counter Claimant: Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant: Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Elliot et al v. Trusted Media Brands, Inc. We have downloadable decisions or orders for this case
as 1:2022cv08740
Plaintiff: Nicole Elliot, Amanda Paige and Kathryn Fritschel
Defendant: Trusted Media Brands, Inc.
Cause Of Action: 18 U.S.C. § 271

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