Cases filed in the Second Circuit Courts
Cases 1 - 10 of 21
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others
Stanfield v. TGR Financial, Inc. et al
as 1:2021cv04991
Plaintiff: Ross Stanfield
Defendant: TGR Financial, Inc., Adam D. Compton, Dulce V. Dudley and others
Anderson v. TGR Financial, Inc. et al
as 1:2021cv07325
Plaintiff: Jerome Anderson
Defendant: TGR Financial, Inc., Adam D. Compton, Dulce V. Dudley and others
Williams v. TGR Financial, Inc. et al
as 1:2021cv07329
Plaintiff: Charles Williams
Defendant: TGR Financial, Inc., Adam D. Compton, Dulce V. Dudley and others
Anobile v. Kingdom of Saudi Arabia
as 1:2018cv11939
Plaintiff: Donna Anobile, Steven Bodarky, April Hall and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant: Lucille Levin and Jeremy Levin
Third-Party-Plaintiff: The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant: Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee: JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant: Bank of New York, Societe Generale, Citibank and others
Fisher v. Tice
as 16-3234
Plaintiff - Appellant: Elizabeth Fisher and Wendy H. Krivit
Defendant - Appellee: Cynthia Tice
Intervenor: Rob's Really Good LLC
Plaintiff v. Defendant
as 1:2015cv00681
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fisher et al v. Tice We have downloadable decisions or orders for this case
as 1:2015cv00955
Plaintiff: Elizabeth Fisher and Wendy H. Krivit
Defendant: Cynthia Tice
Cause Of Action: 28 U.S.C. § 1332
In re Air Cargo Shipping Servi
as 14-1995
Debtor: In re: Air Cargo Shipping Services Antitrust Litigation
Plaintiff: One or more Plaintiff(s) in 06-cv-888, ABM International, Inc. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-706 Fleurchem, Inc. v. British Airways et al and others
Plaintiff - Appellant: One or more Plaintiff(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG, One or more Plaintiff(s) in 06-cv-1011, JCK Industries, Inc. v. British Airways, PLC et al, One or more Plaintiff(s) in 06-cv-3001, Maria's Collections, Inc. v. Air France-KLM et al and others
Appellant: Calvin S. Wedington
Defendant: One or more Defendant(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Defendant(s) in 06-cv-997, Spitz v. Air France-KLM et al, One or more Defendant(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG and others
Defendant - Appellee: One or more Defendant(s) in 06-cv-827, Helen's Wooden Crafting Co. v. Air Canada et al, One or more Defendant(s) in 06-cv-981, Global Apparels Kenya (EPZ), Ltd. v. British Airways PLC et al, One or more Defendant(s) in 06-cv-3185, Niagara Frontier Distribution, Inc. v. Air France ADS and others
Appellee: United States District Court Southern District of New York

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