Cases filed in the Second Circuit Courts
Cases 1 - 10 of 21
Rinehart v. Colorado Solidarity Fund LLC et al
as 1:2020cv07764
Defendant: Nathan Schneider, John Doe and Colorado Solidarity Fund LLC
Plaintiff: John Rinehart
Cause Of Action: 28 U.S.C. § 1332
Soulas v. Kingdom of Saudi Arabia
as 1:2018cv11909
Plaintiff: Katherine Soulas, Estate of Jeanmarie Wallendorf, Frederick Soulas and others
Defendant: Kingdom of Saudi Arabia
Petitioner: Kaitlin Steiner-Keller and Mike Smith
Cause Of Action: 28 U.S.C. § 1605 A
Tracey v. City of Geneva et al We have downloadable decisions or orders for this case
as 6:2017cv06567
Plaintiff: Joseph Tracey
Defendant: City of Geneva, Ron Alcock, Jeffrey Trickler and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2017cv02403
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
In Re: Lehman Brothers Securit
as 14-3528
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant: Joseph P. Danis
Consolidated-Defendant: BNC Mortgage Loan Trust 2006-1, BNC Mortgage Loan Trust 2006-2, First Franklin Mortgage Loan Trust 2006-FF12 and others
Defendant: McGraw-Hill Companies, Inc.
Defendant - Appellee: Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor: Iowa Public Employees' Retirement System and Joseph Humble
Broadcast Music, Inc. et al v. Grillo LTD. et al
as 1:2014cv06304
Plaintiff: Broadcast Music, Inc. , House of Bryant Publications, LLC , Sony/ATV Songs LLC and others
Defendant: Grillo LTD. and Henry Rinehart
Cause Of Action: 17 U.S.C. § 101
In Re: Lehman Brothers Securit
as 14-1575
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant: Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all others similarly situated and others
Consolidated-Defendant: ABN AMRO Holding N.V., BBVA Securities Inc., Banc of America Securities LLC and others
Defendant: Mizuho Securities USA, Inc., Morgan Stanley & Co. Inc., David Romhilt and others
Defendant - Appellee: Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor: Iowa Public Employees' Retirement System and Joseph Humble
Objector - Appellant: Chris Andrews
Maxon Hyundai Mazda et al v. Carfax, Inc. We have downloadable decisions or orders for this case
as 1:2013cv02680
Plaintiff: Westbury Jeep Chrysler Dodge, Inc., Fitzgerald Toyota Inc., Union Pontiac- GMC, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In Re: Lehman Brothers Securit
as 13-156
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant: Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all others similarly situated and others
Consolidated-Defendant: ABN AMRO Holding N.V., BBVA Securities Inc., Banc of America Securities LLC and others
Defendant: BNY Capital Markets, Inc., DZ Financial Markets LLC, Jerry A. Grundhofer and others
Defendant - Appellee: Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor: Iowa Public Employees' Retirement System and Joseph Humble
Arroyo v. Milton Academy
as 12-2085
Plaintiff - Appellant: Quemuel Arroyo
Defendant: The Mountain School and The Mountain School of Milton Academy
Defendant - Appellee: Milton Academy, Alden Smith, Susan Rinehart and others

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