Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
Plaintiff v. Defendant
as 1:2019cv05154
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv04624
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv04535
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv04552
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv04395
Appellant: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03911
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee: Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant: Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor: Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson and Michelle B. Hopson
Veleron Holding, B.V. v. BNP Paribas SA et al We have downloadable decisions or orders for this case
as 1:2012cv05966
Plaintiff: Veleron Holding, B.V.
Defendant: BNP Paribas SA, BNP Paribas Fund Services UK Limited, BNP Paribas Trust Corporation UK Limited and others
Cause Of Action: 15 U.S.C. § 78
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff: Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant: HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant: Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou: Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
In re J. EZRA MERKIN AND GABRI
as 11-4510
Plaintiff - Appellant: New York Law School, Individually and on behalf of all others similarly situated and Scott Berrie, Individually and on behalf of all others similarly situated
Movant - Appellant: Jacob E. Finkelstein CGM IRA Rollover Custodian and Nephrology Associates, PC Pension Plan
Defendant: Fortis Prime Fund Solutions (Cayman), Fortis Bank (Cayman) Ltd., Fortis Prime Fund Solutions (USA) LLC and others
Defendant - Appellee: Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP and others

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