Cases filed in the Second Circuit Courts
Cases 11 - 20 of 76
Zapantis et al v. City of New York et al
as 1:2021cv05138
Plaintiff: Athanasia Zapantis and Estate of George Zapantis
Defendant: City of New York, The New York City Police Department, The New York City Fire Department and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
In Re: XP Inc. Securities Liti
as 21-903
Defendant: Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee: Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant: Swayam Prakash and Usha Prakash
Plaintiff: Joseph Arceno and Joseph Acerno
Plaintiff / Appellant: 4F's Family, Inc. and 4Fs Family, Inc.
Plaintiff v. Defendant
as 1:2020cv05644
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
De Almeida v. United States Postal Services
as 2:2020cv04391
Defendant: Frank Scavone, Jr., United States Postal Services (USPS) and United Parcel Service
Plaintiff: Cecilia De Almeida
3Rd Party Defendant: United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv06924
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Kennedy, et al v. Caruso, et al
as 3:2020mc00042
Defendant: nee Tessitore, Town of Fairfield, Carmina Hirsch and others
Petitioner: Fatima De Almeida-Kennedy
Plaintiff: Besa Kennedy and James Kennedy
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff: Ederson Da Silvia Marques
Defendant: Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner: Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al We have downloadable decisions or orders for this case
as 1:2020cv01502
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff: Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Vilhena v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2019cv05671
Defendant: HSBC Bank USA, N.A.
Plaintiff: Marcos Andre de Almeida Vilhena
Cause Of Action: 12 U.S.C. § 632
Almeida v. Berrios et al We have downloadable decisions or orders for this case
as 3:2019cv00549
Plaintiff: Renato Almeida
Defendant: Christiane Almeida and Ivette Berrios
Cause Of Action: 42 U.S.C. § 1983

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