Cases filed in the Second Circuit Courts
Cases 81 - 90 of 1,115
Pal v. Canepari
as 23-807
Plaintiff / Appellant: Neelu Pal
Defendant / Appellee: Mark Canepari, in his official and personal/individual capacities, Arnault Baker, in his official and personal/individual capacities, Brandon Harris, in his official and personal/individual capacities and others
Defendant: Joseph Bryson, Drew Kennedy, Harry Downs and others
Mauro v. Cuomo
as 23-501
Plaintiff / Appellant: Mary J. Mauro, on behalf of herself, and on behalf of her deceased husband Mario F. Mauro
Defendant / Appellee: Andrew Cuomo, in both his individual and official capacity, Howard Zucker, in both his individual and official capacity, Fred Sganga, in both his personal and official capacity and others
Defendant: The Long Island State Veterans Home
Kairos Credit Strategies Operating Partnership, LP, v. The Friars National Association, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv02960
Plaintiff: KAIROS CREDIT STRATEGIES OPERATING PARTNERSHIP, LP
Defendant: THE FRIARS NATIONAL ASSOCIATION, INC., CITY OF NEW YORK DEPARTMENT OF ENVIRONMENTAL CONTROL, COMMISSIONER OF LABOR STATE OF NEW YORK DEPARTMENT OF LABOR and others
Cross Claimant: HOTEL RESTAURANT & CLUB EMPLOYEES AND BARTENDERS UNION LOCAL 6 AND CLUB EMPLOYEES PENSION FUND
Cross Defendant: Kairos Credit Strategies Operating Partnership, LP,
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Trotman v. Harriman Commons LLC et al We have downloadable decisions or orders for this case
as 7:2023cv04551
Plaintiff: Janielle Trotman
Defendant: Harriman Commons LLC, Wal-Mart Stores East, LP, FBG WALL LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Plaintiff v. Defendant
as 23-531
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Liliah et al v. Personal Touch Home Care of Long Island, Inc. et al
as 1:2023cv03290
Plaintiff: Sewmattie Liliah and Shymeeka Fairley
Defendant: Personal Touch Home Care of Long Island, Inc. and Robert Caione
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 23-734
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Malek v. New York State Unified Court System
as 23-563
Plaintiff / Appellant: Robert Malek, In Care of M.M.
Defendant / Appellee: New York State Unified Court System, New York State Office of Children and Family Services, New York State Office of The Inspector General and others
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant: Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee: Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant: The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Moreira v. Societe Generale, S.A.
as 23-568
Plaintiff / Appellant: Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, AKA Nieves Moreira Martinez
Defendant / Appellee: Societe Generale, S.A.
Defendant: BNP Paribas, S.A.

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