Cases filed in the Second Circuit Courts
Cases 31 - 40 of 50
Aron Security Inc. v. Murrell et al
as 2:2013cv00118
Defendant: A-Ron Security Inc., Michael Murrell, Nickel Investigation & Security Inc. and others
Plaintiff: Aron Security Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Forgione v. Nickels and Dimes Incorporated We have downloadable decisions or orders for this case
as 1:2012cv00869
Plaintiff: Adele Forgione
Defendant: Nickels and Dimes Incorporated
Cause Of Action: 28 U.S.C. § 1332
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 1:2012cv01596
Plaintiff: Aldo Vera, Jr.
Petitioner: Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant: The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee: RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant: BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified: MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider: Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor: National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
In Re: The Bear Stearns Compan
as 11-4177
Plaintiff: State of Michigan Retirement Systems, Drew V. Lounsbury, Estelle Weber and others
Plaintiff - Appellant: Samuel T. Cohen, derivatively and on behalf of Bear Stearns Companies, Inc.
Consolidated-Defendant: Deloite & Touche LLP and Michael Alix
Defendant: Jeffrey M. Farber, Michael Minikes, Board of Directors and others
Defendant - Appellee: Bear Stearns Companies, Inc., Samuel L. Molinaro, Jr., James E. Cayne and others
Nickel v. Nike, Inc. et al
as 1:2011cv04495
Plaintiff: Nicholas Nickel
Defendant: Nike, Inc. , Nike Retail Services, Inc. and Niketown
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Philadelphia Indemnity Insurance Company v. Empire Air Conditioning & Heating Corp. et al
as 1:2011cv02787
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: Empire Air Conditioning & Heating Corp., TG Nickel & Associates LLC and Miximum Mechanical
Cause Of Action: 28 U.S.C. § 1332
In re: Gilles Bransbourg
as 11-792
Plaintiff: Drew V. Lounsbury, Estelle Weber, Anthony Pisano and others
Petitioner: Gilles Bransbourg
Respondent: State of Michigan Retirement Systems and Bear Stearns Companies, Inc.
Defendant: Samuel L. Molinaro, Jr., Henry Bienen, James E. Cayne and others
In Re: The Bear Stearns Compan
as 11-738
Plaintiff: State of Michigan Retirement Systems, Drew V. Lounsbury, Estelle Weber and others
Plaintiff - Appellant: Shelden Greenberg and Aaron Howard
Consolidated-Defendant: Deloite & Touche LLP and Michael Alix
Defendant: Henry Bienen, Jeffrey M. Farber, Carl D. Glickman and others
Defendant - Appellee: Bear Stearns Companies, Inc., Samuel L. Molinaro, Jr., James E. Cayne and others
Nickels v. Conway
as 10-4228
Petitioner - Appellant: Tobias Nickels
Respondent - Appellee: James Conway
Nickels v. Conway We have downloadable decisions or orders for this case
as 1:2010cv00413
Petitioner: Tobias Nickels
Respondent: James Conway
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)

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