Cases filed in the Second Circuit Courts
Levitt v. J.P. Morgan Securities, Inc.
as 14-1225
Plaintiff: Robert Rice, Stephen Strobehn, Stanley Veltkamp and others
Plaintiff - Appellant: Robert Levitt, for himself and as custodian for Richard Levitt and Monica Levitt, Stephen G. Siben, Philip C. Vitanza, for himself, Elizabeth Vitanza, and Luke Vitanza and others
Third-Party-Defendant: Randolph Pace, Alan Novich, Adam R. Lieberman and others
Defendant - Appellee: J.P. Morgan Securities, Inc. and J.P. Morgan Clearing Corp.
The Regulatory Fundamentals Group LLC v. Governance Risk Management Compliance, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv02493
Plaintiff: The Regulatory Fundamentals Group LLC
Defendant: Governance Risk Management Compliance, LLC, Manhattan Advisers LLC, Greg V. Wood and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant: Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff: Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party: Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Levitt v. J.P. Morgan Securities, Inc. We have downloadable decisions or orders for this case
as 10-4596
Plaintiff: Robert Rice, Stephen Strobehn, Stanley Veltkamp and others
Plaintiff - Appellee: Robert Levitt, for himself and as custodian for Richard Levitt and Monica Levitt, Stephen G. Siben, Philip C. Vitanza, for himself, Elizabeth Vitanza, and Luke Vitanza and others
Defendant - Appellant: J.P. Morgan Securities, Inc. and J.P. Morgan Clearing Corp.
Levitt v. J.P. Morgan Securities Inc.
as 10-2727
Petitioner: J.P. Morgan Securities Inc. and J.P. Morgan Clearing Corp.
Respondent: Robert Levitt, for himself, as custodian for Richard & Monica Levitt, Stephen G. Siben, Philip C. Vitanza, for himself, Elizabeth & Luke Vitanza and others
United States of America v. Frost et al
as 6:2009cv06483
Plaintiff: United States of America
Defendant: Barbara Frost, HSBC Bank, USA, Greenwood Trust Company and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Type: Real Property None
Wood v. Merck & Co. Inc.
as 1:2007cv08110
Plaintiff: Olga V. Wood
Defendant: Merck & Co. Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury

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