Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 150
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff: Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant: Habib Bank Limited
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Wieloszynski v. City of Niagara Falls
as 21-255
Plaintiff / Appellee: Linda Ann Joseph, Tony P. Kelly, Toni Yvonne Bonham and others
Defendant / Appellant: City of Niagara Falls, Conestoga-Rovers & Associates, Glenn Springs Holdings, Inc. and others
Brown v. City of Niagara Falls
as 21-253
Plaintiff / Appellee: Robert Lee Searight, Beverly Ann Reynolds, Jerry Williams and others
Defendant / Appellant: City of Niagara Falls, Miller Springs Remediation Management, Inc., CECOS International, Inc. and others
Banks v. City of Niagara Falls
as 21-257
Plaintiff / Appellee: Debra V. Johnson, Cassandra Weeden-Cooper, Charles Byrd and others
Defendant / Appellant: Occidental Chemical Corporation, City of Niagara Falls, Miller Springs Remediation Management, Inc. and others
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff: Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant: Islamic Republic of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
United States of America v. Knowles (Jones)
as 20-3698
Defendant: Michael Andrews, Kyle Ellison, Gerald Charles, AKA Twin and others
Defendant / Appellant: Mark Jones, AKA Banger
Appellee: United States of America
LaChance v. Bridge Bancorp, Inc. et al
as 1:2020cv08719
Defendant: Marcia Z. Hefter, Daniel Rubin, Bridge Bancorp, Inc. and others
Plaintiff: Don LaChance
Rotondo v. Bridge Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07841
Defendant: Marcia Z. Hefter, Daniel Rubin, Bridge Bancorp, Inc. and others
Plaintiff: Anthony Rotondo
Huebner v. CenterState Bank Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv03679
Defendant: Jody Jean Dreyer, John C. Corbett, Charles W. McPherson and others
Plaintiff: Charles W. Huebner
In Re: 650 Fifth Avenue
as 20-1265
Claimant: Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff: Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court: Richard W. Wood
Defendant: All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant: United States of America
Trustee: Kathleen A. Roberts

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?