Cases filed in the Second Circuit Courts
Cases 31 - 40 of 180
Lis v. Lancaster et al
as 1:2019cv01414
Defendant: Bank of America NA, Jason M. Lancaster, Overland Distribution Co., Inc. and others
Plaintiff: Andrew Lis and Andrew J. Lis
Cause Of Action: 28 U.S.C. § 1441 nr
Gomez v. Guardian Life Insurance Company et al
as 1:2019cv01111
Defendant: Guardian Life Insurance Company and Harvey Gulf International Marine LLC Optional Life, STD, Voluntary LTD
Plaintiff: German Gomez
Cause Of Action: 29 U.S.C. § 1132
Millis v. Dawn Services LLC et al
as 1:2019cv00307
Plaintiff: Anthony Millis
Defendant: Gulf Dawn LLC and Dawn Services LLC
Cause Of Action: 46 U.S.C. § 688 Jones Act
Lelchook et al v. Societe Generale De Banque Au Liban Sal et al
as 1:2019cv00033
Defendant: SOCIT GNRALE DE BANQUE AU LIBAN SAL, Fransabank SAL, Banque Libano-Francaise SAL and others
Plaintiff: Rivka Kaplan, Karene Erdstein, Chana Liba Kumer and others
Cause Of Action: 28 U.S.C. § 1331
Bartlett et al v. Societe Generale de Banque au Liban SAL et al We have downloadable decisions or orders for this case
as 1:2019cv00007
Plaintiff: Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant: Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae: European Banking Federation and Institute of International Bankers
Interested Party: Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2018cv11152
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Gulf Petrochem FZC v. Venlaks Inc.
as 1:2018cv06362
Plaintiff: GULF PETROCHEM FZC
Garnishee: PNC Bank and Wells Fargo Bank,
Defendant: VENLAKS INC.
Cause Of Action: 28 U.S.C. § 1333 ad
Grace v. Sulphur Carriers Inc. et al
as 1:2017cv07522
Plaintiff: Sean Grace
Defendant: Sulphur Carriers Inc., Central Gulf Lines Inc., BMO Harris Equipment Finance Company and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Irving H. Picard, Trust
as 17-3004
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee: First Gulf Bank
Plaintiff v. Defendant
as 17-3004
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant

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