Cases filed in the Second Circuit Courts
Kaplan (Reuvane) v. Lebanese Canadian Bank We have downloadable decisions or orders for this case
as 19-3522
Plaintiff / Appellant: Arkady Graipel, Myra Mandel, Yori Zovrev and others
Defendant: American Express Bank, Ltd.
Defendant / Appellee: Lebanese Canadian Bank, SAL
Amicus Curiae: Professor of Law Janet Cooper Alexander, Professor of Law William D. Araiza, Professor of Law William C. Banks and others
Salustio et al v. 106 Columbia Deli Corp. et al We have downloadable decisions or orders for this case
as 1:2015cv06857
Plaintiff: Ruben Salustio and Arturo Vivaldo
Defendant: 106 Columbia Deli Corp., 934 Grocery Corp., Duke Ellington Gourmet Corp. and others
Cause Of Action: 29 U.S.C. ยง 201
Licci v. American Express Bank Ltd. We have downloadable decisions or orders for this case
as 10-1306
Plaintiff - Appellant: Yaakov Licci, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al., Yaakov Licci, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al., Elihav Licci and others
Defendant - Appellee: American Express Bank Ltd. and Lebanese Canadian Bank, SAL
Families for Freedom et al v. Chertoff
as 1:2008cv04056
Plaintiff: Families for Freedom, National Immergration Project of the National Lawyers' Guild, Rafiu Abimbola and others
Defendant: Michael Chertoff
Cause Of Action: Federal Question
Type: Other Statutes None

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