Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Howard Estate v. Nationstar Mortgage, LLC et al
as 3:2024cv01383
Defendant: Brock & Scott, PLLC #430738, Unknown John/Jane Does 1-50, MARINOSCI LAW GROUP, PC and others
Plaintiff: Caroline Beverly Howard Estate
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Moalawi v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2024cv05795
Plaintiff: Ali Moalawi
Defendant: Detective Steven Stanley, The City of New York, Detective Albert Velez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Fernandez v. City of New York, New York et al We have downloadable decisions or orders for this case
as 1:2020cv10498
Defendant: The City of New York, New York, Terrence Quinn, Angel L. Garcia and others
Plaintiff: Pablo Fernandez
Cause Of Action: 42 U.S.C. § 1983
Allen v. Leonard et al We have downloadable decisions or orders for this case
as 2:2018cv07163
Defendant: Unknown John Doe Police Officers, Sergeant Christopher Skartsiaris and Police Officer Robert T Leonard
Plaintiff: Andrea Allen
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The North Face Apparel Corp. v. John Doe Entity
as 1:2018cv07478
Defendant: Unknown John Doe Entity and John Doe Entity
Plaintiff: The North Face Apparel Corp.
Cause Of Action: 15 U.S.C. § 1114
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 18-2345
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee: Bank of New York Mellon
Third-Party-Plaintiff: UBS AG
Third-Party-Defendant: BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant: The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee: William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor: National Bank of Canada and National Bank Financial Group
Wilson v. The First unnonename John Does in their individual capacity et al We have downloadable decisions or orders for this case
as 1:2014cv03684
Defendant: John Doe 1-10 and Jane Doe 1-10, RPN of AMKC C95 Employees of this jail the second 1-10 unknown Doctor's employee and The First 1-10 Unknown John Doe's
Plaintiff: Alvin Wilson
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Murchison-Allman et al v. City of New York et al We have downloadable decisions or orders for this case
as 1:2014cv02160
Plaintiff: Joy Murchison-Allman and Terrence Allman
Defendant: City of New York, Henry Adams and Unknown John Doe Police Officers
Cause Of Action: 42 U.S.C. § 1983
Comm Trade USA, Inc. v. Intl Fcstone, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv03998
Plaintiff: Comm Trade USA, Inc.
Defendant: Intl Fcstone, Inc. , Intl Commodities, Inc. and Unknown John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Opoku v. The Town of Southampton et al We have downloadable decisions or orders for this case
as 2:2013cv00940
Defendant: Detectives and Police Officers Employed by the Town of Southampton, Lieutenant James Kiernan, James Overton and others
Plaintiff: Kwame Opoku
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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