Cases filed in the U.S. Court of Appeals, Second Circuit
Marco Destin, Inc. v. Levy
as 23-1330
Plaintiff / Appellant: Marco Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and others
Defendant / Appellee: Shaul Levy, individually agent of L&L Wings, Inc., Meir Levy, individually agent of L&L Wings, Inc., Krasner Bennett, individually agent of L&L Wings, Inc. and others
IN RE: AT&T/DIRECTTV NOW SECUR
as 21-2698
Plaintiff / Appellant: Steamfitters Local 449 Pension Plan, Iron Workers Locals 40, 361 & 417 Union Security Funds, Iron Workers Local 580 Joint Funds and others
Defendant / Appellee: AT&T Inc., John J. Stephens, Samuel A. Di Piazza, Jr. and others
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
Guthrie, III v. United States Government
as 11-1053
Plaintiff - Appellant: Randolph H. Guthrie, III
Defendant - Appellee: United States Government, Federal Bureau of Investigation, City of New York and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?