Cases filed in the Second Circuit Courts
Cases 41 - 50 of 74
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner: Bank Markazi, the Central Bank of Iran
Plaintiff - Appellee: William Ellis Winter, DiAnne Margaret Allman, Donnie Bates and others
Respondent: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant: Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee: William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee: Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin and others
Defendant - Appellant: Clearstream Banking, S.A.
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff / Appellee: Susan Ciupaska, Theresa Desjardins, Randal D. Olson and others
Cross Defendant: Estate of Rogath Saidi Saidi, Johnny Melendez, Jr., Edwine Valentine Mathe Katunda and others
3Rd Party Defendant: Estate of Eric Walker, Estate of Billy San Pedro, Douglas Pontillo and others
Appellee: Estate of Millard D. Campbell, Marie R. Campbell, Alan Hayman and others
Defendant / Appellee: Geraldo Alvarado, Johnny Thompson, Eloise F. Selbe and others
Defendant / Appellant: Bank Markazi, the Central Bank of Iran
Respondent / Appellee: Estelle Carroll, Phyllis Maisel and Harry Beer
Defendant: Banca UBAE SpA, Clearstream Banking, S.A. and Leonard Paul Tice
Not Yet Classified: Timothy Giblin
Margy v. Sterling Bancorp et al
as 1:2013cv05667
Plaintiff: Asher Margy
Defendant: Sterling Bancorp, Equifax Information Services, LLC and Trans Union, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bleil v. Colvin
as 3:2013cv00870
Plaintiff: Margie Bleil
Defendant: Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Cressy v. County of Montgomery et al We have downloadable decisions or orders for this case
as 6:2012cv01877
Plaintiff: Margie Cressy
Defendant: County of Montgomery, William Gilston and Michael Amato
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In Re: Monique Moore
as 12-5020
Petitioner: Monique Da Silva Moore, on behalf of herself and all others similarly situated, Maryellen O'Donohue, on behalf of herself and all others similarly situated, Laurie Mayers, on behalf of herself and all others similarly situated and others
Respondent: Publicis Groupe SA and MSLGroup
In Re: Monique Moore
as 12-5020
Petitioner: Monique Da Silva Moore, on behalf of herself and all others similarly situated, Maryellen O'Donohue, on behalf of herself and all others similarly situated, Laurie Mayers, on behalf of herself and all others similarly situated and others
Respondent: Publicis Groupe SA and MSLGroup
Bradley v. Bradley
as 1:2012cv07705
Plaintiff: Margie Bradley
Defendant: Luther Bradley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Margie v. Langenbach et al
as 7:2012cv05501
Plaintiff: Tom Margie
Defendant: Brian Patrick Langenbach and Sherilynn Barbara Langenbach
Cause Of Action: 28 U.S.C. § 1331

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?