Cases filed in the Second Circuit Courts
Kotkes v. County Of Nassau et al
as 2:2014cv01391
Defendant: Edward Bienz, County Of Nassau, Gregory Nicholson and others
Plaintiff: Yitzchok Kotkes
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ravicher v. Moynihan et al
as 1:2013cv01665
Plaintiff: Daniel Ravicher
Defendant: Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Metro Foundation Contractors v. Arch Insurance Company
as 13-556
Plaintiff-Counter-Defendant - Appellant: Metro Foundation Contractors Inc.
Defendant - Appellee: Arch Insurance Company
Appellee: Marco Martelli & Associates, Incorporated, Martelli Real Estate, Incorporated, Marco Martelli and others
Metro Foundation Contractors v. Arch Insurance Company
as 11-4775
Plaintiff-Counter-Defendant - Appellant: Metro Foundation Contractors Inc.
Defendant - Appellee: Arch Insurance Company
Appellee: Marco Martelli & Associates, Incorporated, Martelli Real Estate, Incorporated, Marco Martelli and others
Metro Foundation Contractors v. Arch Insurance Company
as 11-2571
Plaintiff-Counter-Defendant - Appellant: Metro Foundation Contractors Inc.
Defendant - Appellee: Arch Insurance Company
Appellee: Marco Martelli & Associates, Incorporated, Martelli Real Estate, Incorporated, Marco Martelli and others
Rodriguez v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 1:2009cv01934
Plaintiff: Ermelinda Rodriguez
Defendant: Wells Fargo & Company, John S. Chen, Lloyd H. Dean and others
Cause Of Action: Federal Question
Type: Labor Plaintiff
CitiGroup Inc. v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv08668
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
CitiGroup, Inc. v. Wachovia Corporation et al
as 1:2008cv08514
Plaintiff: CitiGroup, Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None

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