Cases filed in the Second Circuit Courts
Cases 1 - 10 of 143
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent: Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: M/V MSC FLAMINIA
as 16-1419
Plaintiff: Crocs Europa Netherlands, Hanna Motors, Kansai Nerolac Ltd. Bilakhia House and others
Defendant: John Artis Ltd., Expeditors International of Washington, Inc., Carlberg Kazakhstan Ltd. and others
Claimant: Savory Paper (25), Interforest Terminal Rotterdam SCA, Carolina Cotton Growers Coop. and others
Defendant / Appellant: IWONA SIUTA
Plaintiff / Appellee: NSB Niederelbe Schiffartsgesellschaft MBH & Co KG, as operator, of the vessel MSC FLAMINIA, Conti 11 Container SchiffahrtsGmbH & Co. KG MS MSC Flaminia, NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG and others
Cross Defendant: Cargo Claimants
In Re: Otal Investment
as 14-520
Plaintiff: Otal Investment Limited, as Ownerof the M/V Kariba, for Exoneration from of Limitation of Liability
Consolidated-Defendant: M/V Tricolor, her engines, boilers, etc.
Third-Party-Defendant: M.V. Clary, Clary Shipping PTE Ltd., Wallenius Wilhelmsen Lines AS and others
Claimant - Appellee: N.V. Fortis Corporate Insurance, United Services Automobile Association, Morgan Moon and others
Defendant - Appellant: Mineral Shipping Co., UND Transport GmbH, MST Mineralien Schiffahrt Spedition
New York State Rifle and Pisto v. Cuomo
as 14-36
Amicus Curiae: John Amidon, State of Delaware, State of Kentucky and others
Defendant: Frank A. Sedita, III, District Attorney for Erie County
Defendant / Appellee: Gerald J. Gill, Chief of Police for the Town of Lancaster, New York, Lawrence Friedman, Andrew M. Cuomo, Governor of the State of New York and others
Plaintiff / Appellant: Sportsmen's Association for Firearms Education, Inc., Batavia Marine & Sporting Supply, Thomas Galvin and others
Petitioner: Donald B. Smith, Putnam County Sheriff, Timothy B. Howard, Erie County Sheriff, Barry C. Virts, Wayne County Sheriff and others
New York State Rifle and Pisto v. Cuomo
as 14-37
Defendant: Frank A. Sedita, III, District Attorney for Erie County, Gerald J. Gill, Chief of Police for the Town of Lancaster, New York, Lawrence Friedman
Amicus Curiae: State of Kentucky, Law Enforcement Action Network, Empire State Arms Collectors Association, Inc. and others
Plaintiff / Appellee: William Nojay, Blueline Tactical & Police Supply, LLC, Sportsmen's Association for Firearms Education, Inc. and others
Petitioner: Second Amendment Foundation, Inc., John Amidon, Reuel A. Todd, Oswego County Sheriff and others
Defendant / Appellant: Eric T. Schneiderman, Attorney General of the State of New York, Andrew M. Cuomo, Governor of the State of New York, Joseph A. D'Amico, Superintendent of the New York State Police
Bowers v. A Russo Wrecking, Inc.
as 13-2020
Plaintiff - Appellant: Ronald Bowers
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: Bovis Lend Lease LMB, Inc.
Defendant - Appellee: A Russo Wrecking, Inc., ABM Industries, Inc., ABM Janitorial Northeast, Inc. and others
RLI Corporation v. Mediterranean Shipping Company S.A.
as 1:2013cv01610
Plaintiff: RLI Corporation , Senator International Ocean LLC , Plastic Omnium Automotive Exterior and others
Defendant: Mediterranean Shipping Company S.A.
Cause Of Action: Admiralty
Bouchard Transportation Co., Inc. et al v. Poling and Cutler Marine Transportation LLC et al
as 1:2012cv07152
Defendant: P&C Kimberly Poling LLC , P&C Edwin A. Poling LLC , the Barge Edwin A. Poling and others
Plaintiff: Bouchard Transportation Co., Inc. , B. No. 231 Corporation
Cause Of Action: Admiralty
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C. We have downloadable decisions or orders for this case
as 1:2012mc00115
Not Yet Classified: Madeline Celia Chais 1992 Trust, Tali Chais 1997 Trust, Mark Hugh Chais Trust No. 2 and others
Defendant: David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee and others
Plaintiff: Securities Investor Protection Corporation, Irving H. Picard
Consolidated Defendant: Subsequent Transferee Defendants
In Re: Madoff Securities
Coalition for a Level Playing v. Autozone, Inc.
as 11-4595
Plaintiff - Appellant: Coalition for a Level Playing Field, L.L.C., Robert Elgart & Son Inc., Amelia's Automotive Inc. and others
Defendant: Acdelco, Inc., Honeywell International, Inc., Arvin Industries, Inc. and others
Defendant - Appellee: Autozone, Inc., Autozone Florida, L.P., Adap, Inc. and others

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