Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
Banfield et al v. Kingdom of Saudi Arabia
as 1:2018cv11346
Plaintiff: Walter Jensen, Jose M. Burgos, Robert Toscano and others
Defendant: Kingdom of Saudi Arabia
Alternative Dispute Resolution (Adr) Provider: Sr., Christopher Bonin
Cause Of Action: 28 U.S.C. § 1605 A
Kennedy v. Borough of Minersville et al
as 1:2018cv04274
Plaintiff: Edward Thomas Kennedy
Defendant: Borough of Minersville, Kathleen Granahan Kane, Joshua David Shapiro and others
Cause Of Action: 28 U.S.C. § 1331
DaCosta v. City of New York
as 18-522
Plaintiff - Appellee: Maxie DaCosta
Defendant: City of New York, Detective David Shapiro, Shield #6054 and Police Officers #1 through #20 "John Doe" and "Jane Doe", individually and in their official capacities (the names of John and Jane Doe being fictitious, as the true names of these individuals are presently unknown)
Defendant - Appellant: Detective Fortunato Tranchina, Shield #509, individually and in his official capacity
Bernard L. Madoff Investment
as 16-423
Appellant: Benjamin Rechler Trust, c/o Mitchell Rechler, Bret Palmer, Chalek Associates LLC and others
Amicus Curiae: Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Plaintiff: Steven J. Andelman, David Drucker, Edwin Michalove and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)
Plaintiff v. Defendant
as 1:2015cv01236
Defendant: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Amicus Curiae: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Hamilton et al v. The City Of New York et al We have downloadable decisions or orders for this case
as 1:2016cv01255
Plaintiff: Trevor Bowen and Mr Lance Hamilton
Defendant: NYC Police Officer William Connick, John Does 1-4, Sergeant Joseph Montuori and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
DaCosta v. City of New York et al We have downloadable decisions or orders for this case
as 1:2015cv05174
Defendant: City of New York and P.O.'s John and Jane Doe # 1 through # 20
Plaintiff: Maxie DaCosta
Shield #6054: Det. David Shapiro
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00265
Petitioner: Abraham Saland, Marie S. Rautenberg, Hannah P. Norman Revocable Trust and others
Plaintiff: Securities Investor Protection Corporation
Defendant: Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Burton v. Intercept Pharmaceuticals, Inc. et al
as 1:2014cv01373
Plaintiff: George Burton
Defendant: Intercept Pharmaceuticals, Inc. , Mark Pruzanski and David Shapiro
Cause Of Action: 15 U.S.C. § 78
Atwood v. Intercept Pharmaceuticals, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv01123
Plaintiff: Scot H. Atwood
Defendant: Intercept Pharmaceuticals, Inc., Mark Pruzanski and David Shapiro
Cause Of Action: 15 U.S.C. § 78

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?