Cases filed in the Second Circuit Courts
Cases 1 - 10 of 44
Freedom Mortgage Corporation v. Woods et al
as 1:2023cv00237
Plaintiff: Freedom Mortgage Corporation
Defendant: Justin W. Woods and TD Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
In re: 650 Fifth Avenue and Re
as 21-1827
Plaintiff: Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner: Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Claimant: Steven A. Hegna, Lynn Marie Hegna Moore, Craig H. Hegna and others
Defendant: ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1680
Plaintiff: Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner / Appellant: Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee: United States of America
Claimant: Elizabeth Wolf, ASSA Co., Ltd., Richard W. Wood and others
Defendant: ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1411
Plaintiff: Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant: Katie L. Marthaler, John E. Adams, Lynn Marie Hegna Moore and others
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended and Lucille Levin
Plaintiff / Appellee: United States of America
Defendant: ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1116
Plaintiff: Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant: Katie L. Marthaler, John E. Adams, Gregg Salzman and others
Petitioner / Appellant: Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee: United States of America
Defendant: ASSA Corporation
Hayman v. FLIR Systems, Inc. et al
as 1:2021cv02490
Defendant: John D. Carter, Earl R. Lewis, Cathy A. Stauffer and others
Plaintiff: Harry Hayman
Cause Of Action: 28 U.S.C. § 1331 sv
Keller v. FLIR Systems, Inc. et al
as 1:2021cv01542
Defendant: John D. Carter, Earl R. Lewis, Steven E. Wynne and others
Plaintiff: Karla Keller
Johnson v. FLIR Systems, Inc. et al
as 1:2021cv02394
Defendant: John D. Carter, Michael T. Smith, Earl R. Lewis and others
Plaintiff: Linda Johnson
Baird v. FLIR Systems, Inc. et al
as 1:2021cv02251
Defendant: John D. Carter, Earl R. Lewis, Cathy A. Stauffer and others
Plaintiff: Christopher Baird

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