Cases filed in the Second Circuit Courts
Cases 41 - 50 of 61
Banks v. Pivnichny et al
as 3:2015cv00849
Plaintiff: Frederick Banks
Defendant: Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: No cause code entered
Banks v. Pivnichny et al
as 3:2015cv00826
Plaintiff: Frederick Banks
Defendant: Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: No cause code entered
Banks v. Pivnichny et al
as 3:2015cv00817
Plaintiff: Frederick Banks
Defendant: Timothy Pivnichny, James Comey, Barack Obama and others
Cause Of Action: No cause code entered
Anderson et al v. NVR, Inc. We have downloadable decisions or orders for this case
as 6:2013cv06315
Plaintiff: Linda Anderson , David Andrews , Heather Arrasmith and others
Defendant: NVR, Inc.
Cause Of Action: Fair Labor Standards Act
Fileccia v. The City of New York
as 13-1113
Defendant - Appellee: Raymond Tassiello, Alfred Arena, Harry Moses and others
Plaintiff - Appellant: Robert J. Fileccia
Fileccia v. City of New York
as 13-1138
Defendant - Appellee: Banco Santander, Lorraine M. Stergious, AKA Lorraine M. Kenny, Thomas P. Burns and others
Plaintiff-Counter-Defendant - Appellant: Richard Fileccia, Robert J. Fileccia, Esq.
Defendant-Counter-Claimant - Appellee: Steven M. Reiss, Walter E. Parks
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: 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
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
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant: Legacy Trust Company NA, Alfred C Glassell, III, Clare Atwell Glassell and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York , Wilmington Trust Company
Cause Of Action: Diversity-Fraud

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?