Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Smith v. Ebanks
as 24-1097
Not Yet Classified: AHTWANA SMITH and LAKUAN EBANKS
Defendant: ROC NATION LLC, CEO Desiree Perez, REFORM ALLIANCE, CEO Robert Rooks, DAMON DASH and others
Plaintiff v. Defendant
as 1:2023cv00960
Lead Plaintiff: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Fero v. Excellus Health Plan, Inc.
as 20-4088
Petitioner: Matthew Fero, Andres Curbelo, Barbara A. Palmer and others
Respondent: Lifetime Benefit Solutions, Inc., MedAmerica, Inc., Genesee Valley Group Health Association, DBA Lifetime Health Medical Group and others
Bushansky v. FSB Bancorp, Inc. et al
as 5:2020cv00294
Defendant: FSB Bancorp, Inc., Dana C. Gavenda, Kevin D. Maroney and others
Plaintiff: Stephen Bushansky
United States of America v. Susana (Cutler)
as 19-1210
Defendant: Tahmir Rice, Damar Bivins, Tysheem Smith and others
Not Yet Classified: United States of America
Defendant / Appellant: Marcellus Culter
Estate of James Oscar Smith v. Cash Money Records, Inc.
as 19-28
Defendant / Appellee: EMI Music Publishing Management, LLC, Universal Music- MGB NA, LLC, Universal Music Group Distribution, Corp. and others
Defendant: Jordan Evans, Stephen Hacker and Matthew Jehu Samuels, AKA BOI-1DA
Appellant: Hebrew Hustle, Inc.
Counter Claimant: Aubrey Drake Graham, AKA Drake
Plaintiff / Appellant: Estate of James Oscar Smith
Amicus Curiae: Betsy Rosenblatt, Yvette Joy Liebesman, Edward Lee and others
Shanley v. O'Prey et al
as 3:2014cv01929
Plaintiff: William Brandon Shanley
Defendant: Kevin O'Prey, John Miller, Deborah Turness and others
Cause Of Action: No cause code entered
In Re: Terrorist Attacks on Se
as 12-1519
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), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant: Transcontinental Insurance Company, Continental Casualty Company, National Fire Insurance Company of Hartford and others
Defendant / Appellee: Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
In Re: Terrorist Attacks on Se
as 12-1476
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), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant: Karium Ali, in his own right as an injured party, Yvonne V. Abdool, in her own right as an Injured Party, John C. Buckley, in his own right as the Father of Dennis Buckley, deceased and others
Defendant / Appellee: Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
In Re: Terrorist Attacks on Se
as 11-3505
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), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant: Karium Ali, in his own right as an injured party, Yvonne V. Abdool, in her own right as an Injured Party, John C. Buckley, in his own right as the Father of Dennis Buckley, deceased and others
Defendant / Appellee: Success Foundation, Inc. and Mar-Jac Poultry, Inc.

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