Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation Featured Case We have downloadable decisions or orders for this case
as 1:2000cv01898
Plaintiff: All Plaintiffs, American Distilling & Manufacturing Co., Inc., Melanie J. Arcure and others
3Rd Party Plaintiff: Chevron U.S.A., Inc., Citgo Petroleum Corporation, Citgo Refining and Chemical Company, L.P. and others
4Th Party Plaintiff: Northville Industries Corp.
Consolidated Plaintiff: Town of Kouts, United Water New York, Inc., Village of Bethalto
Defendant: 7-Eleven, Inc., 7-Eleven, Inc.,, Alam Petroleum, Inc. and others
3Rd Party Defendant: A&A McHenry, Inc., Chestnut Mart of Newburgh, Inc., Chestnut Petroleum Dist., Inc. and others
Consolidated Defendant: Ashland, Inc., Exxon Mobil Oil Coroporation, ExxonMobil Chemical Company Inc and others
4Th Party Defendant: Ibrahim Aykanat, George Chapklin, Jr., Stephen Chapklin and others
Cross Defendant: John and Jane Does 1-500, John and Jane Does Nos. 1-500, John and Jane Does Nos. 501-1000 and others
Special Master: Ronald J. Hedges, Kenneth E. Warner, Kieran Gostin and others
Cross Claimant: TPI Petroleum, Inc., Colorado Refining Company, Diamond Shamrock Refining and Marketing Company
Petitioner: Claudia Christiansen, Hamner institutes for health science, the
Alternative Dispute Resolution (Adr) Provider: Kewanee Industries Inc., Chevron Puerto Rico LLC, Commonwealth of Puerto Rico
Appellant: The State of New Hampshire
Intervenor: United States
Not Classified By Court: Experimental Pathology Laboratories, Inc.
Cause Of Action: R&R re motions to remand (non-core)
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A., Principal Life Insurance Company
Petitioner: William J. Harrington
In re Foreign Exchange Benchmark Rates Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2013cv07789
Not Yet Classified: Quinn Emanuel Urquhart & Sullivan, LLP, U.S. Department of Justice, BNP Paribas North America, Inc.
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., City of Providence, Rhode Island and others
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff: Jeffrey Sterk, Peter Rives, Robert Miller and others
Interested Party: Donna S. Lucas, Doris Sue Allen, Hedy L. Anselman and others
Other: Keith Kornell, Gregory Galan, Crown and Korn and others
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner: Fresno County Employees Retirement Association
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant: LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff: Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant: The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant: United Methodist Church Benefit Board, Inc.
3Rd Party Defendant: Joan I. Berger
Trustee: Donald M Ullman
Interested Party: Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: Notice of Removal
In Re: WorldCom, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2002cv03288
Consolidated Plaintiff: Sam P. Seay, State Teachers Retirement System of Ohio, Jere L. Beasley and others
Consolidated Defendant: Bank of America Securities LLC, Banc of America Securities LLC, Credit Suisse Group and others
Petitioner: Locals 302 and 612 of the International Union of operating Engineers-Employers Construction Retirement Trust, The National Asbestos Workers Pension Fund, State of Alaska Department of Revenue and others
Plaintiff: Plumbers & Steamfitters Local 577 Pension Fund, Wayne L. Matthews, George T. Flyny and others
Intervenor Defendant: Jack Grubman, Citigroup Global Markets Limited
Claimant: Paul G. Rochmis, UBS Financial Services Inc., Holly M. Haik and others
Appellant: Terry Neal, Teresa O. Moxley, Retirement Systems of Alabama and others
Defendant: Goldman Sachs Group, Inc., Worldcom, Inc., ABN Amro Incorporated and others
Undetermined: New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent: Roslyn Berger
Cause Of Action: Federal Question
In Re: Terrorist Attacks on Se
as 11-3511
Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo, Shirley Henderson, as co-Administrator of the estate of Ronnie Lee Henderson, deceased and on behalf of all survivors of Ronnie Lee Henderson and others
Defendant: Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant: OneBeacon America Insurance Company, Great Northern Insurance Company, Commercial Insurance Company of Newark, N.J. and others
Defendant / Appellee: Al Rajhi Bank, Arab Bank
In Re: Terrorist Attacks on Se
as 11-3509
Defendant: Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff: Hiscox Dedicated Corporate Member, Ltd., Cantor Fitzgerald International, Jin Liu, in her own right as as executrix of the estate of Liming Gu, deceased and others
Plaintiff / Appellant: Edward Walsh, Dawn Brown, Andrew Braun and others
Defendant / Appellee: Sulaiman Al-Ali, National Commercial Bank, Saleh Abdullah Kamel and others
In Re: Terrorist Attacks on Se
as 12-1441
Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant: Islamic Investment Company of the Gulf (Sharjah), Saleh Abdullah Kamel, Rahman Abdul Siral-Khatim, Minister of Defense and others
Plaintiff / Appellant: Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Associates, L.P., Cantor Index Limited and others
Defendant / Appellee: Saudi High Commission for Relief of Bosnia & Herzegovina, Kingdom of Saudi Arabia
Moran et al v. Morton Goldfarb et al We have downloadable decisions or orders for this case
as 1:2009cv07667
Plaintiff: H. Thomas Moran, II, Disp. LLC, Edward T. Stein Associates, Ltd and others
Defendant: Morton Goldfarb, Robert Goldman, Robert G. Roth and others
Cause Of Action: Fed. Question
Speir et al v. A.W. Chesterton Company et al
as 1:2008cv02307
Plaintiff: Leslie G. Speir, Ursula Speir
Defendant: A.W. Chesterton Company, American Optical Corporation, Anchor Packing Company and others
Cause Of Action: Diversity
Type: Torts - Injury Both

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?