Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
In re: New York City Board of
as 20-3289
Plaintiff: Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant: Board of Education of the City School District of the City of New York
Defendant: New York State Education Department
Plaintiff / Appellee: Margie Carson
Da Silva Moore v. Publicis Groupe
as 14-1816
Petitioner: Monique Da Silva Moore, on behalf of herself and all others similarly situated, Maryellen O'Donohue, on behalf of herself and all others similarly situated, Laurie Mayers, on behalf of herself and all others similarly situated and others
Respondent: Publicis Groupe SA and MSLGroup
Movant: Impact Fund and WorkLife Law
Bloome v. Silver Street Development Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv03158
Plaintiff: Margie Bloome
Defendant: John Doe and Silver Street Development Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner: Bank Markazi, the Central Bank of Iran
Plaintiff - Appellee: William Ellis Winter, DiAnne Margaret Allman, Donnie Bates and others
Respondent: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant: Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee: William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee: Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin and others
Defendant - Appellant: Clearstream Banking, S.A.
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff / Appellee: Susan Ciupaska, Theresa Desjardins, Randal D. Olson and others
Cross Defendant: Estate of Rogath Saidi Saidi, Johnny Melendez, Jr., Edwine Valentine Mathe Katunda and others
3Rd Party Defendant: Estate of Eric Walker, Estate of Billy San Pedro, Douglas Pontillo and others
Appellee: Estate of Millard D. Campbell, Marie R. Campbell, Alan Hayman and others
Defendant / Appellee: Geraldo Alvarado, Johnny Thompson, Eloise F. Selbe and others
Defendant / Appellant: Bank Markazi, the Central Bank of Iran
Respondent / Appellee: Estelle Carroll, Phyllis Maisel and Harry Beer
Defendant: Banca UBAE SpA, Clearstream Banking, S.A. and Leonard Paul Tice
Not Yet Classified: Timothy Giblin
Margy v. Sterling Bancorp et al
as 1:2013cv05667
Plaintiff: Asher Margy
Defendant: Sterling Bancorp, Equifax Information Services, LLC and Trans Union, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: Monique Moore
as 12-5020
Petitioner: Monique Da Silva Moore, on behalf of herself and all others similarly situated, Maryellen O'Donohue, on behalf of herself and all others similarly situated, Laurie Mayers, on behalf of herself and all others similarly situated and others
Respondent: Publicis Groupe SA and MSLGroup
In Re: Monique Moore
as 12-5020
Petitioner: Monique Da Silva Moore, on behalf of herself and all others similarly situated, Maryellen O'Donohue, on behalf of herself and all others similarly situated, Laurie Mayers, on behalf of herself and all others similarly situated and others
Respondent: Publicis Groupe SA and MSLGroup
United States of America v. Phillip
as 11-4862
Appellee USA: United States of America
Defendant: Margie Bryant
Defendant - Appellant: Sharron Kimberly Phillip

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