Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 62
Strauss et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2022cv10823
Plaintiff: Justin Strauss, Donald Smith, Rhea Shome and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff: Justin Strauss, Donald Smith, Rhea Shome and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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
Canfield v. SS&C Technologies Holdings, In
as 21-3086
Plaintiff / Appellant: Latrecia Onunkwor, individually and individually and for her individual account damages on behalf of the DST SYSTEMS, INC. 401(K) PROFIT SHARING PLAN, David Ostermeyer, individually and individually and for his individual account damages on behalf of the DST SYSTEMS, INC. 401(K) PROFIT SHARING PLAN, Diana Weaver, individually and individually and for her individual account damages on behalf of the DST SYSTEMS, INC. 401(K) PROFIT SHARING PLAN and others
Defendant / Appellee: SS&C Technologies Holdings, Inc., DST Systems, Inc., The Advisory Committee of the DST Systems, Inc., 401(k) Profit Sharing Plan and others
Defendant: Ruane, Cunniff & Goldfarb, Inc. and John Does, 1-20
Ferguson v. Ruane Cuniff & Goldfarb Inc.
as 21-3066
Plaintiff: Michael L. Ferguson, Myrl C. Jeffcoat and Deborah Smith, on behalf of the DST Systems, Inc. 401(K) Profit Sharing Plan
Defendant / Appellee: DST Systems, Inc., The Advisory Committee of the DST Systems, Inc. 401(K) Profit Sharing Plan and The Compensation Committee of the Board of Directors of DST Systems, Inc.
Defendant: Ruane Cunniff & Goldfarb Inc., George L. Argyros, Tim Bahr and others
Intervenor: James DuCharme, Robert Canfield, Bonnie Kartz and others
Canfield v. Ferguson
as 21-2110
Petitioner: Robert Canfield, Bonnie Kartz, Latrecia Onunkwor and others
Respondent: Michael L. Ferguson, Myrl C. Jeffcoat, Deborah Smith, on behalf of the DST Systems, Inc. 401(K) Profit Sharing Plan and others
The New York Times Company v. Department of Health and Human We have downloadable decisions or orders for this case
as 21-211
Plaintiff / Appellee: Dow Jones & Company, Inc., Christopher Weaver and The New York Times Company
Defendant / Appellant: United States Department of Health and Human Services
Petitioner: Jack Jordan, Esq.
Weaver v. Siegel
as 21-18
Defendant / Appellee: Roger E. Siegel, Esq., Darrell Parker, Sophia Maloney, AKA Sophia Alleyne and others
Plaintiff / Appellant: Everette Weaver
United States of America v. Thomas
as 20-3802
Defendant / Appellee: Gregory Thomas
Defendant: Michael Weaver, Dustin Rose, Michael Caruso and others
Plaintiff / Appellant: United States of America
Acklin et al v. Eichner et al We have downloadable decisions or orders for this case
as 1:2020cv07042
Plaintiff: Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider: Rodney M Bickford
Defendant: New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?