Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Johnson v. Fischer
as 19-3683
Defendant / Appellee: Albany Central Office, Tape No. 08-120-SIDE A, Norman R. Bezio and others
Plaintiff / Appellant: Robert W. Johnson
Reynolds v. Demas
as 19-3525
Defendant / Appellee: Bruce D. Baker, Esq., Elizabeth Demas, Esq.
Plaintiff / Appellant: Jaqueline D. Reynolds
Applebaum v. National Westminster Bank, PLC
as 19-1159
Plaintiff / Appellee: Abraham Zarkowsky, Avishag Noked, Yehudit Nathansen and others
Plaintiff / Appellant: Erik Schecter, Ephraim Tita, for the Estate of Bertin Tita
Plaintiff: Tehila Topporowitch
Defendant / Appellant: National Westminster Bank PLC
Bey v. Barnett et al We have downloadable decisions or orders for this case
as 1:2019cv01877
Defendant: Joe Morgano, Esq., Renee Pinkney, K. Saunders and others
Plaintiff: Empress Hadiya Bey
Cause Of Action: Fed. Question
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee: Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff: Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant: JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other: Dirk F. Sutro, David Ramirez, Richard Melton Construction, Inc.
Appellant: Kirk A. Kennedy
In Re: Currency Conversion Fee
as 12-2227
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: Richard Melton Construction, Inc., Dirk F. Sutro, David Ramirez
In Re: Currency Conversion Fee
as 12-2237
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector: Richard Melton Construction, Inc., Dirk F. Sutro, David Ramirez
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff: State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant: Miriam Loveman
Defendant: Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee: Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
In Re: Currency Conversion Fee
as 10-2240
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: Edward M. Selfe, Jane B. Selfe
In Re: Currency Conversion Fee
as 10-1254
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Andrea Kune and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Citicorp Diners Club, Universal Bank, N.A., Discover Financial Services, Incorporated and others
Objector - Appellant: Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others

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