Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 23
McFadden v. Morley
as 21-459
Defendant / Appellee: Joseph Noeth, Sup-ACF, Letitia James, NYS AG, Scott Kelly, ADS&M-ACF and others
Plaintiff / Appellant: Reginald Ghaffar McFadden
Brandon v. City of Niagara Falls
as 21-256
Plaintiff / Appellee: Thomas A. Tardibuono, Alice L. Johnson, Tracy Greene and others
Defendant / Appellant: City of Niagara Falls, Conestoga-Rovers & Associates, CECOS International, Inc. and others
United States of America v. Simon
as 20-584
Defendant: Yvette Lubrun, Jillian Walcott, Rashaun McKay, AKA Buster and others
Appellee: United States of America
Defendant / Appellant: Jamal Simon
In Re: James J. McManus and Les Raftis as Owners of a 1982 28-foot Chris Craft recreational vessel, for Exoneration from or Limitation of Liability
as 1:2019cv02338
Petitioner: James J. McManus and Les Raftis
In Re: In the Matter of the Complaint
Interested Party: MARY JO MCKAY-THAKE
Cause Of Action: 28 U.S.C. § 1333 Admiralty
In Re: IPO Securities Litigati
as 14-3254
Plaintiff / Appellant: Leonard Cohen
Petitioner: Viant Corporation and James J. Hayes
Plaintiff / Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Petitioner / Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
Claimant: Mike Samadi
Defendant: Va Linux Systems, Inc., Credit Suisse Securities (USA) LLC, Larry M. Augustin and others
In Re: IPO Securities Litigati
as 14-3254
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
Claimant - Appellant: Mike Samadi
Defendant: Va Linux Systems, Inc., Credit Suisse Securities (USA) LLC, Larry M. Augustin and others
Movant: James J. Hayes
The Bank of America Pension Plan v. BP PLC et al
as 1:2014cv02806
Plaintiff: The Bank of America Pension Plan
Defendant: BP PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. The Academic Advantage et al
as 1:2014cv01664
Plaintiff: United States of America
Defendant: The Academic Advantage, Edwin Guzman, Luz Mercedes and others
Cause Of Action: 31 U.S.C. § 3729
New York City Employees' Retirement System et al v. BP p.l.c. et al
as 1:2013cv02551
Plaintiff: New York City Employees' Retirement System , Teachers' Retirement System of the City of New York , New York City Police Pension Fund and others
Defendant: BP p.l.c., BP America Inc., BP Exploration & Production Inc. and others
Cause Of Action: 15 U.S.C. § 78
In Re: IPO Securities Litigati
as 11-4229
Plaintiff / Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Petitioner / Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others

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