Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Labozzetta et al v. Kingdom of Saudi Arabia et al
as 1:2018cv12362
Plaintiff: Julio Montenegro, Thomas P McDonough, Howard Jr. Lee and others
Defendant: Kingdom of Saudi Arabia, High Commission for Relief of Bosnia & Herzegovina, Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: Fed. Question: Tort Action
Bernard L. Madoff Investment
as 16-423
Appellant: Benjamin Rechler Trust, c/o Mitchell Rechler, Bret Palmer, Chalek Associates LLC and others
Amicus Curiae: Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Plaintiff: Steven J. Andelman, David Drucker, Edwin Michalove and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)
Plaintiff v. Defendant
as 1:2015cv01236
Defendant: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant and others
Amicus Curiae: Plaintiff v. Defendant and others
Intervenor: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Frommert v. Conkright
as 17-114
Plaintiff - Appellant: Paul J. Frommert, Donald S. Foote, Thomas I. Barnes and others
Defendant - Appellee: Sally L. Conkright, Xerox Corporation Pension Plan Administrator, Patricia M. Nazementz, Xerox Corporation Pension Plan Administrator, Xerox Corporation and others
Frommert v. Conkright We have downloadable decisions or orders for this case
as 12-67
Plaintiff - Appellant: Paul J. Frommert, Donald S. Foote, Thomas I. Barnes and others
Defendant - Appellee: Sally L. Conkright, Xerox Corporation Pension Plan Administrator, Patricia M. Nazementz, Xerox Corporation Pension Plan Administrator, Xerox Corporation and others
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: Joseph Recco, Darius Robinson, Robert Quinn and others
Defendant: PNC Bank, N.A., OneWest Bank, FSB, Green Tree Servicing, LLC and others
Cause Of Action: Fed. Question
Miller et al v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv07500
Plaintiff: Ivy Miller , Michael N. Vick , Leland Odom and others
Defendant: HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Caliber Home Loans Inc
Cause Of Action: Truth in Lending
Frommert v. Conkright
as 17-738
Plaintiff - Appellant: Paul J. Frommert, Donald S. Foote, Thomas I. Barnes and others
Defendant - Appellee: Sally L. Conkright, Xerox Corporation Pension Plan Administrator, Patricia M. Nazementz, Xerox Corporation Pension Plan Administrator, Xerox Corporation and others
Allfour v. Bono et al We have downloadable decisions or orders for this case
as 2:2011cv01619
ThirdParty Defendant: CIA Officer John T. Martinez, Geoffrey M. Parkinson, Beth P. Schwartz and others
Plaintiff: Allfour
Defendant: Salvatore Bono, John Doe and/or Jane Doe
ThirdParty Plaintiff: Salvatore A. Bono
Cause Of Action: Notice of Removal
Frommert v. Conkright
as 17-1808
Plaintiff - Appellee: Paul J. Frommert, Donald S. Foote, Thomas I. Barnes and others
Defendant - Appellant: Sally L. Conkright, Xerox Corporation Pension Plan Administrator, Patricia M. Nazementz, Xerox Corporation Pension Plan Administrator, Xerox Corporation and others

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