Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 191
Mercantile Global Holdings, Inc. v. Hamilton M&A Fund, SP
as 24-1528
Petitioner: MERCANTILE GLOBAL HOLDINGS, INC.
Respondent: HAMILTON M&A FUND, SP
Hamilton Reserve Bank Ltd. v. The Democratic Socialist Republic of Sri Lanka
as 24-1459
Plaintiff: HAMILTON RESERVE BANK LTD.
Intervenor: JESSE GUZMAN, ULTIMATE CONCRETE, LLC and INTERCOASTAL FINANCE LTD.
Defendant: THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA
Hamilton v. Garland
as 24-980
Petitioner: VIVIAN SANDY HAMILTON
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Scott v. FaZe Holdings Inc. et al
as 1:2024cv00671
Plaintiff: Robert Scott
Defendant: FaZe Holdings Inc., Angela Dalton, Mickie Rosen and others
Brown v. EngageSmart, Inc. et al
as 1:2023cv11011
Plaintiff: Donald Brown
Defendant: EngageSmart, Inc., Paul G. Stamas, Robert P. Bennett and others
Mercantile Global Holdings, Inc. v. Hamilton M&A Fund, SP We have downloadable decisions or orders for this case
as 1:2023cv08446
Petitioner: Mercantile Global Holdings, Inc.
Respondent: Hamilton M&A Fund, SP
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Tanner v. Life Storage, Inc. et al
as 1:2023cv04728
Plaintiff: Charlotte Tanner
Defendant: Life Storage, Inc., Mark G. Barberio, Joseph V. Saffire and others

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