Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
Brown v. National Bank of Pakistan
as 22-1352
Plaintiff: Brianna N. Benson
Plaintiff / Appellant: Harold Brown, Sr., Barbara Brown, Paula Rich and others
Defendant / Appellee: National Bank of Pakistan
In Re: Nine West LBO Securitie
as 20-3941
Defendant: Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee: Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
ABC v. DEF We have downloadable decisions or orders for this case
as 1:2020cv04433
Defendant: WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff: ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Coperatieve Rabobank U.A., New York Branch et al v. EisnerAmper LLP
as 1:2020cv04071
Defendant: Eisneramper LLP
Plaintiff: Mitsubishi International Corporation, Brown Brothers Harriman & Co., Athilon Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1446 nr
Mayanduenas v. Bigelow
as 20-1480
Defendant: John Doe #1, Correction Officer, John Doe #3, Sgt. and John Doe #2, Correction Officer
Defendant / Appellee: Maurer, C.O., Dixon, Sgt., Fuller, C.O. and others
Plaintiff / Appellant: Riger Mayandeunas, C/O HELP MEYER Men's Shelter at Manhattan Psychiatric Center, 600 East 125th Street, Room Number 865, Bed 864, FKA Mayan Duenas Riger and Riger Mayanduenas, C/O HELP MEYER Men's Shelter at Manhattan Psychiatric Center, 600 East 125th Street, Room Number 865, Bed 864, FKA Mayan Duenas Riger, FKA Riger Mayadeunas
Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP We have downloadable decisions or orders for this case
as 1:2020cv01556
Plaintiff: Mitsubishi International Corporation, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant: Crowe LLP
Cause Of Action: 28 U.S.C. § 1446 nr
Feliz v. Annucci
as 19-2557
Defendant / Appellee: Paul Harriman, Nurse Assistant; Clinton Annex Correctional Facility, Amber Lashway, Nurse Practitioner; Clinton Annex Correctional Facility and Vonda Johnson, MD, Clinton Annex Correctional Facility
Defendant: Carl J. Koenigsmann, MD, Deputy Commissioner, CMO, Anthony J. Annucci, Acting Commissioner; DOCCS and Sami-Hem Brake, Oncologist; Coxsackie Correctional Facility
Plaintiff / Appellant: Juan Feliz
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 18-2345
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee: Bank of New York Mellon
Third-Party-Plaintiff: UBS AG
Third-Party-Defendant: BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant: The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee: William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor: National Bank of Canada and National Bank Financial Group
In re Application of Zafar Iqbal, Liquidator of Bawa Financial Limited (In Liquidation) for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in a Foreign Proceeding
as 1:2016cv04726
Respondent: Depository Trust & Clearing Corporation, Depository Trust Company and Brown Brothers Harriman & Co.
Applicant: Zafar Iqbal
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al
as 1:2014cv09704
Plaintiff: HollyWall Entertainment, Inc.
Defendant: Gotama Capital S.A., Baltic Investment, Ltd., Crystal Financial Inc. and others
Cause Of Action: 15 U.S.C. § 77

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