Cases filed in the Second Circuit Courts
Cases 11 - 20 of 33
Vioni v. American Capital Strategie
as 11-4496
Plaintiff - Appellant: Lisa Vioni and Hedge Connection, Inc.
Defendant - Appellee: American Capital Strategies, Ltd., Providence Investment Management, L.L.C., Providence Investment Partners, L.L.C. and others
Gilberti Stinziano Heintz & Smith, P.C. v. American Capital Energy, Inc.
as 5:2011cv00560
Plaintiff: Gilberti Stinziano Heintz & Smith, P.C.
Defendant: American Capital Energy, Inc.
Counter_claimant: American Capital Energy, Inc.
Counter_defendant: Gilberti Stinziano Heintz & Smith, P.C.
Cause Of Action: 28 U.S.C. § 1332
Thomas v. American Capital Associates L.L.C.
as 1:2011mc00024
Plaintiff: Marie Thomas
Defendant: American Capital Associates L.L.C.
Tierno v. SMG et al
as 2:2010cv05408
Defendant: American Capital Strategies, LTD, SMG, SMG Holdings, Inc. and others
Plaintiff: Dominic Tierno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
American Capital Management, LLC v. Penwest Pharmaceuticals Co. et al
as 1:2010cv06406
Plaintiff: American Capital Management, LLC
Defendant: Penwest Pharmaceuticals Co., Endo Pharmaceuticals Holdings, Inc., West Acquisition Corp. and others
Cause Of Action: 15 U.S.C. § 78
In Re: Currency Conversion Fee
as 10-2240
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: Edward M. Selfe and Jane B. Selfe
In Re: Currency Conversion Fee
as 10-1254
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Andrea Kune and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Citicorp Diners Club, Universal Bank, N.A., Discover Financial Services, Incorporated and others
Objector - Appellant: Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others
In Re: Currency Conversion Fee
as 10-1145
Plaintiff: Gary Brandeis, Jeffrey Silberman, Donald E. Wood and others
Plaintiff - Appellee: Robert Ross, Diane Lynch, Matthew Grabell and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Citibank USA, N.A., National Arbitration Forum, Mastercard International Incorporated and others
Objector - Appellant: Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others
American Capital Financial Services Inc. v. Berry-Hill Galleries, Inc.
as 1:2010cv02555
Plaintiff: American Capital Financial Services, Inc.
Defendant: Berry-Hill Galleries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In Re: Currency Conversion Fee
as 10-1060
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Woodrow Clark, Pamela Geller Oshry, Leslie Cooper and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Citigroup, Incorporated, Mastercard International Incorporated, J.P. Morgan Securities Incorporated, as successor to the Chase Manhattan Corporation and others
Objector - Appellant: Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others

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