Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Thomas v. Barr
as 19-303
Petitioner: Harvel Thomas, AKA Terrell A. Cooley, AKA Edward J. Hogan, AKA Flu Fnu, AKA Nayquan James Nicholas, AKA Harvel Azan Thomas, AKA Edward James Hogan
Respondent: Matthew G. Whitaker, Acting United States Attorney General, William P. Barr, Acting United States Attorney General
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff: Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant: Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
O'Sullivan et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2017cv08709
Plaintiff: Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant: Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party: United States Attorney's Office (S.D.N.Y.), UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider: New York County District Attorney's Office
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 3:2017cv01343
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2017cv01346
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2017cv01024
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
Al Dey et al v. The City of New York et al
as 1:2013cv08911
Defendant: P.O. Cooley, Policewoman Madanna 42 Pct., Policewoman Hispanik #5795 Figueroa and others
Plaintiff: Shaalivier Douce El, Oliver Al Dey
Cause Of Action: Civil Rights Act
Bernard L. Madoff Investment S
as 12-3440
Defendant: David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee: Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant: Securities Investor Protection Corporation, Irving H. Picard
Petitioner: Securities Industry and Financial Markets Association
Amicus Curiae: National Association of Bankruptcy Trustees
Debtor: In re: Bernard L. Madoff Investment Securities LLC
In Re: Bernard L. Madoff Inves
as 12-3422
Defendant: David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee: Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant: Securities Investor Protection Corporation, Irving H. Picard
Petitioner: Securities Industry and Financial Markets Association
Amicus Curiae: National Association of Bankruptcy Trustees
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Cooley v. Astrue
as 6:2012cv01284
Plaintiff: Ryan Cooley
Defendant: Michael J. Astrue
Cause Of Action: Review of HHS Decision (DIWW)

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