Cases filed in the Second Circuit Courts
Cases 1 - 10 of 30
United States of America v. Wilson (Dowdell)
as 20-4094
Defendant: Jeffrey Dowdell, AKA JD, AKA Hov, Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Lashawndrea Johnson, AKA Country and others
Appellee: United States of America
Defendant / Appellant: Zephaneea Dowdell, AKA Zeph
Alexis et al v. Combe Incorporated We have downloadable decisions or orders for this case
as 7:2019cv10358
Plaintiff: Dewayne Tharpe, Samuel Young, James Minor and others
Defendant: Combe Incorporated
Cause Of Action: Diversity Action
Murphy v. LaJaunie
as 19-2872
Plaintiff: Srebrina Balova, Alexander Harper, Eleno Ocotoxtle and others
Plaintiff / Appellant: Stephanie Castillo, on behalf of themselves and others similarly situated, Nicole Clouse, on behalf of themselves and others similiarly situated, Efrain Ramirez and others
Defendant / Appellee: Philippe LaJaunie
Defendant: La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation 1-10 and others
Murphy v. LaJaunie
as 19-2705
Plaintiff / Appellee: Lucero Palemon, on behalf of themselves and others similiarly situated, Alan Urbina, John Paul Crucianelli and others
Defendant: La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation and others
Defendant / Appellant: Philippe LaJaunie
Ervin et al v. Kingdom of Saudi Arabia
as 1:2018cv12301
Defendant: Kingdom of Saudi Arabia
Plaintiff: EBONY ERVIN, Valerie Ferguson, Inga Evanson and others
Cause Of Action: Foreign Sovereign Immunities Act of 1976
Coppola et al v. Kingdom of Saudi Arabia
as 1:2018cv12298
Plaintiff: ROBERT COPPOLA, Rocco Donadio, Jamel Crawford and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Foreign Sovereign Immunities Act of 1976
Correale et al v. Kingdom of Saudi Arabia
as 1:2018cv11769
Plaintiff: Anthony Cruz, Sonia Desarden, Nicholas Dimarinis and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Casilla et al v. Kingdom of Saudi Arabia
as 1:2018cv11645
Plaintiff: Luis Delgado, Patricia Samuel, Zhen Jun Chen and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Foreign Sovereign Immunities Act of 1976
Albertelli et al v. Kingdom of Saudi Arabia
as 1:2018cv11500
Plaintiff: William Flaherty, David Burke, John Foy and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant: Lucille Levin, Jeremy Levin
Third-Party-Plaintiff: The Bank of New York Mellon, Societe Generale, Citibank, N.A.
Third-Party-Defendant: Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee: JP Morgan Chase, JPMorgan Chase & Co., JP Morgan Chase Bank, N.A.
Defendant: Bank of New York, Societe Generale, Citibank and others

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