Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 34
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
King et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2020cv04322
Plaintiff: Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant: Habib Bank Limited
Cause Of Action: Fed. Question
In re: Synchrony Financial We have downloadable decisions or orders for this case
as 20-1352
Defendant: Roy A. Guthrie, Richard C. Hartnick, Arthur W. Coviello, Jr. and others
Plaintiff / Appellant: Stiching Depository APG Fixed Income Credits Pool, Stiching Depository APG Developed Markets Equity Pool, Stichting Depository APG Fixed Income Credits Pool and others
Defendant / Appellee: Mizuho Securities USA LLC, R. Seelaus & Co., Inc., Blaylock Van, LLC and others
Plaintiff: Retail Wholesale Department Store Union Local 338 Retirement Fund, on behalf of itself and all others similarly situated, Maureen Aldridge, derivatively on behalf on Synchrony Financial, Jeffrey Gilbert, Derivatively on behalf of Synchrony Financial
Yuan v. Dermira, Inc. et al
as 1:2020cv00848
Defendant: Thomas G. Wiggans, Matthew Fust, Dermira, Inc. and others
Plaintiff: Changxia Yuan
Schneider v. Dermira, Inc. et al
as 1:2020cv00663
Defendant: Thomas G. Wiggans, Matthew Fust, Dermira, Inc. and others
Plaintiff: Michael Schneider
Dunbar v. Jepsen
as 19-3179
Defendant / Appellee: Richard Mahoney, Joseph Pires, Carlos Vasquez and others
Defendant: James Duncan, Christopher Walsh, George Jepsen and others
Plaintiff / Appellant: Timolyn Deneen Dunbar, Self-Litigant
Robinson v. Vigorito, Barker, Patterson, N
as 19-2721
Plaintiff / Appellant: Albert Robinson
Defendant / Appellee: Ralph Vincent Morales, David Keith Oaks, Kimberly Murphy and others
Ganeles v. Oaktree Capital Group, LLC et al
as 1:2019cv06231
Defendant: Robert Denham, Marna Whittington, John Frank and others
Plaintiff: David Ganeles
Grablis v. OneCoin Ltd. et al We have downloadable decisions or orders for this case
as 1:2019cv04074
Defendant: Mark Scott, Konstantin Ignatov, Ruja Ignatova and others
Plaintiff: Christine Grablis
Lead Plaintiff: Donald Berdeux, Donald Berdeaux
Cause Of Action: Securities Fraud
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff: Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant: Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae: European Banking Federation, Institute of International Bankers
Interested Party: Achraf Safieddine
Cause Of Action: Fed. Question

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