Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Jones v. The City of New York
as 23-313
Plaintiff / Appellant: Keisha A. Jones
Defendant / Appellee: The City of New York, New York City Department of Social Services, Westhab, Inc. and others
Defendant: City of New York Comptroller, New York City Department of Housing, Urban Pathways, Inc. and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv10174
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ed
Jean-Felix v. Great Lakes Higher Education Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv06122
Plaintiff: Reginald Jean-Felix
Defendant: Great Lakes Higher Education Corporation, United States Department of Education, Coast Professional, Inc. and others
Cause Of Action: 20 U.S.C. § 1087
Plaintiff v. Defendant
as 1:2017cv05908
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
In Re Herald, Primeo and Thema
as 12-184
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated and Schmuel Cabilly
Plaintiff - Appellant: Shmuel Cabilly, Korea Exchange Bank, Dana Trezziova and others
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re Herald, Primeo and Thema
as 12-184
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly, Neville Seymour Davis, Dana Trezziova and others
Plaintiff / Appellant: Shmuel Cabilly and Korea Exchange Bank
In Re Herald, Primeo and Thema We have downloadable decisions or orders for this case
as 12-156
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant: Dana Trezziova
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant: Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
In Re Herald, Primeo and Thema
as 12-162
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and others
Plaintiff / Appellant: Neville Seymour Davis and Dana Trezziova
In Re Herald, Primeo and Thema
as 12-162
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant: Neville Seymour Davis and Dana Trezziova
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Executive Fund, Primeo Select Fund and others

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