Cases filed in the Second Circuit Courts
Cases 1 - 10 of 20
O'Sullivan et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2017cv08709
Plaintiff: Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant: Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party: United States Attorney's Office (S.D.N.Y.), UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider: New York County District Attorney's Office
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Harrison v. The Republic of Sudan
as 17-344
Plaintiff - Appellee: Rick Harrison, John Buckley, III, Margaret Lopez and others
Defendant - Appellee: The Bank of New York Mellon
Defendant: The Republic of Sudan, Republic of Sudan, also known as Sudan, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments and others
Defendant - Appellant: Central Bank of Sudan
Sun v. Katzmann
as 16-3103
Plaintiff - Appellant: Xiu Jian Sun, the spiritual Adam
Defendant - Appellee: Ernest J. Cavallo, Akwei Oko Acquaye, Timothy J. Dufficy and others
Sun et al v. Katzmann et al We have downloadable decisions or orders for this case
as 1:2016cv03937
Defendant: Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Plaintiff: Xiu Jian Sun
Cause Of Action: Fed. Question
Harrison v. Republic of Sudan We have downloadable decisions or orders for this case
as 14-121
Plaintiff - Appellee: Rick Harrison, John Buckley, III, Margaret Lopez and others
Respondent: National Bank of Egypt, Credit Agricole Corporate and Investment Bank
Defendant: Advanced Chemical Works, AKA Advanced Commercial and Chemical Works Company Limited, AKA Advanced Training and Chemical Works Company Limited, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments, Agricultural Bank of Sudan and others
Defendant - Appellant: Republic of Sudan, AKA Sudan
In Re: Bank of America Corp. S
as 13-4469
Plaintiff: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: KERS & Co.
Defendant - Appellee: Bank of America Corp., Gary A. Carlin, Nelson Chai and others
IN RE: Bank of America Corp.
as 13-2919
Plaintiff: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Appellant: Flanagan, Lieberman, Hoffman & Swaim
Defendant: Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Appellee: Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio
IN RE: Bank of America Corp.
as 13-1853
Plaintiff - Appellee: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Defendant - Appellee: Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Objector - Appellant: Leonard Masiowski, MaryAnn Masiowski, Michael J. Rinis and others
IN RE: Bank of America Corp.
as 13-1883
Plaintiff - Appellee: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Defendant - Appellee: Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Objector - Appellant: Matthew A. Pinsly
Harrison et al v. The Republic of Sudan
as 1:2013cv03127
Plaintiff: Rick Harrison , John Buckley III , Margaret Lopez and others
Defendant: The Republic of Sudan
Cause Of Action: Fed. Question: Other

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