Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 64
Sinche-Quito v. Garland
as 24-1599
Petitioner: SILVIA CATALINA SINCHE-QUITO, STEVEN ELIAN JARA-SINCHE and LISBETH PAMELA JARA-SINCHE
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Aparicio-Araniva v. Garland
as 24-512
Petitioner: SILVIA LORENA APARICIO-ARANIVA and OMAR ELIAS CHAVEZ-APARICIO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Tagger v. The Strauss Group Israel
as 23-8106
Plaintiff / Appellant: BENJAMIN TAGGER
Defendant / Appellee: STRAUSS GROUP LTD., MICHAEL AVNER, Ex. VP and Chief Legal Officer, HUNTON ANDREWS KURTH LLP and others
Tagger v. Strauss Group LTD.
as 23-7486
Plaintiff / Appellant: BENJAMIN TAGGER
Defendant / Appellee: STRAUSS GROUP LTD., MICHAEL AVNER, Ex. VP and Chief Legal Officer, HUNTON ANDREWS KURTH LLP and others
Defendant: SILVIA OSTROWER, Counselor
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant: Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee: Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant: The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Lopez Clemente v. Midland Credit Management, Inc.
as 1:2023cv02803
Plaintiff: Silvia A. Lopez Clemente
Defendant: Midland Credit Management, Inc.
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
E.I. DuPont De Nemours and Company v. Baker
as 22-2616
Petitioner: E.I. DuPont De Nemours and Company
Respondent: Michele Baker, individually and on behalf of all others similarly situated, Angela Corbett, individually and on behalf of all others similarly situated, Daniel Schuttig, individually and on behalf of all others similarly situated and others
United States of America v. Shakur
as 22-2017
Appellee: United States of America
Defendant: Cecil Ferguson, Edward Lawrence Joseph, Cheeri Dalton and others
Defendant / Appellant: Mutulu Shakur
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
In Re: New York City Board of
as 21-2272
Plaintiff: Elsa Gulino, Mayling Ralph, Peter Wilds and others
Plaintiff / Appellee: Silvia Centeno
Defendant: New York State Education Department
Defendant / Appellant: Board of Education of the City School District of the City of New York

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