Cases filed in the Second Circuit Courts
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv04483
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Schonberg v. Strulovich
as 17-3884
Plaintiff: Mike Genuth and Morris Karmel
Plaintiff - Appellant: Jacob Schonberg, Binyomin Schonberg, Raphael Barouch Elkaim and others
Defendant - Appellee: Yechezkel Strulovich, AKA Chaskiel Strulovitch, Yechiel Oberlander, AKA Mici Oberlander, 908 Bushwick Avenue LLC and others
Defendant: First Avenue Realty Holdings L.P. and 400 South 2nd Street Holdings L.P.
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant: 100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff: 1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2014cv08335
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343
Francis v. Holder
as 1:2014cv03883
Petitioner: Floyd Stanhope Francis
Respondent: Eric Holder, Jr.
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff: Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant: HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant: Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou: Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Chang et al v. BD StanHope, LLC et al
as 1:2010cv08577
Plaintiff: Sherry Chang and Jasmine Shimoda
Defendant: BD StanHope, LLC, Eric Goode and Sean Macpherson
Cause Of Action: 29 U.S.C. § 201
Tenpa et al v. Bd Stanhope, LLC et al
as 1:2009cv05401
Plaintiff: Dhondop Tenpa, Dhondop Tenpa, Dhondop Tenpa and others
Defendant: Bd Stanhope, LLC, Tadashi Ono, Sean Macpherson and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Type: Labor Plaintiff
EMI April Music, Inc. et al v. B.D. Stanhope, LLC et al
as 1:2007cv06819
Plaintiff: EMI April Music, Inc., EMI April Music, Inc., EMI April Music, Inc. and others
Defendant: B.D. Stanhope, LLC and Richard Born
Cause Of Action: 17 U.S.C. § 504 Copyright Infringement

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