Cases filed in the Second Circuit Courts
Safani Gallery, Inc. v. Italian Republic We have downloadable decisions or orders for this case
as 1:2019cv10507
Plaintiff: Safani Gallery, Inc.
Defendant: Italian Republic
Cause Of Action: 28 U.S.C. § 2201 dj
CEF Energia, B.V. v. Italian Republic
as 1:2019cv09153
Respondent: The Italian Republic and Italian Republic
Petitioner: CEF ENERGIA B.V and CEF Energia, B.V.
Cause Of Action: 09 U.S.C. § 205
Greentech Energy Systems A/S et al v. The Italian Republic
as 1:2019cv04398
Respondent: The Italian Republic
Petitioner: NOVENERGIA GENERAL PARTNER S.A. (ACTING AS LIQUIDATOR OF NOVENERGIA II ENERGY & ENVIRONMENT (SCA) SICAR), Greentech Energy Systems A/S (now known as Athena Investments A/S), NOVENERGIA II ITALIAN PORTFOLIO and others
Cause Of Action: 09 U.S.C. § 201
Keenan v. Bosco et al
as 1:2011cv08500
Plaintiff: Neil F. Keenan
Defendant: Daniele Dal Bosco, The Office of International Treasury Control, Ray C. Dam and others
Cause Of Action: 28 U.S.C. § 1331
European Community v. RJR Nabisco, Inc. We have downloadable decisions or orders for this case
as 11-2475
Plaintiff - Appellant: European Community, acting on its on behalf and on behalf of the Member States it has power to represent, Kingdom of Belgium, Republic of Finland and others
Defendant - Appellee: RJR Nabisco, Inc., R.J. Reynolds Tobacco Company, R.J. Reynolds Tobacco International, Inc. and others
European Community et al v. RJR Nabisco, Inc. et al We have downloadable decisions or orders for this case
as 1:2002cv05771
Plaintiff: Czech Republic, European Community, Federal Republic of Germany and others
Defendant: Nabisco Group Holdings Corp., R.J. Reynolds Global Products, Inc., R.J. Reynolds Tobacco Company and others
Unknown: C. Stephen Heard and Brendan J. LeMoult
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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