Cases filed in the Second Circuit Courts
Cases 1 - 10 of 48
Denton v. Nadel et al
as 2:2024cv02313
Plaintiff: Andrew R. Denton
Defendant: P.O. Brian Nadel, P.O. Andrew Schuerlein, Det. Robert Henaghan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Linde et al v. Arab Bank, PLC Featured Case We have downloadable decisions or orders for this case
as 1:2004cv02799
Plaintiff: Frederick and Sherri Mandell, Matanya Nathansen, Michael Goldstein and others
3Rd Party Defendant: Mercantile Discount Bank Ltd., Israel Discount Bank of New York, Israel Discount Bank Ltd. and others
Respondent: Israel Discount Bank, Ltd.
Defendant: Arab Bank, PLC
Amicus Curiae: Hashemite Kingdom of Jordan and Union of Arab Banks
Interested Party: Jacob Raz, Sayles Werbner, P.C. and David Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Albim et al v. 1656 Wireless Inc. et al
as 1:2023cv01732
Plaintiff: Juan Pablo Albim and Maricela Martinez
Defendant: 1656 Wireless Inc. d/b/a Total By Verizon f/k/a Total Wireless, 4017 Wireless Inc. d/b/a Total By Verizon a/k/a NY Cell Spot, Inc. f/k/a Total Wireless, NY Cell Spot, Inc. and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Honickman et al v. Blom Bank We have downloadable decisions or orders for this case
as 1:2019cv00008
Plaintiff: Michal Honickman, Ahron Strauss, Michael Goldstein and others
Defendant: Blom Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Singer et al v. Bank of Palestine
as 1:2019cv00006
Plaintiff: Harry Leonard Beer, Ahron Strauss, Roisie Engelman and others
Defendant: Bank of Palestine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schroko v. Nadel et al
as 2:2022cv02981
Plaintiff: Richard Schroko
Defendant: P.O. Brian J. Nadel, P.O. Matteo A. Gaudio, P.O. Michael V. Bjornstad and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Strauss v. Credit Lyonnais S.A.
as 19-865
Plaintiff / Appellant: Steven Averbach, Maida Averbach, for the Estate of David Averbach, Phyllis Maisel and others
Plaintiff: Gloria Kushner, Netanel Miller and Tehila Topporowitch
Defendant / Appellee: Credit Lyonnais S.A.
Amicus Curiae: Institute of International Bankers, French Banking Federation and European Banking Federation
Honickman v. Blom Bank SAL
as 22-1039
Plaintiff: Arie Miller
Plaintiff / Appellant: Michal Honickman, Individually and for the Estate of Howard Goldstein, Eugene Goldstein, Lorraine Goldstein and others
Defendant / Appellee: Blom Bank SAL
Nadel v. Commissioner of Social Security
as 1:2022cv00336
Plaintiff: Joy Nadel
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)

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