Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 37
BNP Paribas SA v. Kashef
as 24-1446
Petitioner: BNP PARIBAS SA, a French corporation and BNP PARIBAS US WHOLESALE HOLDINGS, CORP., F.K.A BNP Paribas North America, Inc.
Respondent: ENTESAR OSMAN KASHEF, ABUBAKAR ABAKAR, ABBO AHMED ABAKAR and others
Rosa v. Cook
as 24-1101
Plaintiff: ALEXANDER ROSA
Defendant: MICHELLE BIELA, SANTORO, HENRY MUSHI and others
Petteway v. Connecticut Department of Corrections
as 23-8047
Plaintiff: TAVERAS, Garner CI, CHRISTOPHER DEVEAU, ISAIAH BONEY and others
Plaintiff / Appellant: CHRISTOPHER Q. PETTEWAY
Defendant / Appellee: CONNECTICUT DEPARTMENT OF CORRECTIONS, Which includes, but may not be limited to The Conn State Department Public Health; Securs TECH. Inc; Unity Products, LLC; The United States Post Office Post Master Gomaps, CRAIG WASHINGTON, Warden, Individual and Official Capacity, ANGEL QUIROS, Commissioner of Corrections, Individual and Official Capacity and others
Rosa v. Cook
as 23-8026
Plaintiff / Appellant: ALEXANDER ROSA
Defendant / Appellee: ROLLIN COOK, sued in monetary damages through their individual capacities and in injunctive relief through their official capacities, WILLIAM MULLIGAN, sued in monetary damages through their individual capacities and in injunctive relief through their official capacities, BARONE, Warden, sued in monetary damages through their individual capacities and in injunctive relief through their official capacities and others
Pearson v. Home BancShares, Inc. et al
as 1:2021cv09077
Plaintiff: Pate Pearson
Defendant: Home BancShares, Inc., Happy Bancshares, Inc., John W. Allison and others
Sparrow Fund Management, LP v. MiMedx Group, Inc. We have downloadable decisions or orders for this case
as 1:2021cv09197
Plaintiff: Sparrow Fund Management LP
Defendant: Mimedx Group, Inc.
Respondent: Wargo French LLP and David Pernini
Zielinski v. Annucci
as 21-1913
Plaintiff / Appellant: Jeremy Zielinski
Defendant / Appellee: Anthony Annucci, Department of Corrections and Community Supervision Acting Commissioner, Michael Kirkpatrick, Superintendent, Clinton Correctional Facility, Travis J. Baker and others
Defendant: John Does, 1-9
French v. Lear Capital, Inc. et al
as 8:2021cv00488
Defendant: Lear Capital, Inc., Terry Moloney and GOLDCO Direct LLC
Plaintiff: Ray J. French
Cause Of Action: 28 U.S.C. ยง 1332 - Diversity: Securities & Exchange Commiss
A.M. v. French We have downloadable decisions or orders for this case
as 20-1772
Defendant / Appellee: Daniel M. French, in his official capacity as Secretary of the Vermont Agency of Education
Plaintiff / Appellant: A.H., by and through her parents and natural guardians, James Hester and Darlene Hester, other James Hester, other Darlene Hester, Darlene Hester, individually, Christopher Messineo, individually and others
Defendant: George B. Spaulding, in his official capacity as Chancellor of the Vermont State Colleges System, AKA Jeb
In Re: Irving H. Picard, Trust
as 17-2992
Appellee: Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae: Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner: Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff

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