Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Alexander et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2021cv02351
Plaintiff: Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant: Habib Bank Limited
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant: KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff: MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB, Mark S. Kirschner
Cause Of Action: Bankruptcy
Bey v. Barnett et al We have downloadable decisions or orders for this case
as 1:2019cv01877
Defendant: Joe Morgano, Esq., Renee Pinkney, K. Saunders and others
Plaintiff: Empress Hadiya Bey
Cause Of Action: Fed. Question
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff: Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant: Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: Fed. Question
Garger et al v. Kingdom Of Saudi Arabia
as 1:2018cv11950
Plaintiff: Brian Kennedy, Steven LaFrance, Iliana E Flores and others
Defendant: Kingdom Of Saudi Arabi, Kingdom Of Saudi Arabia
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Robinson vs Convergent Outsourcing, Inc.
as 3:2016cv01625
Plaintiff: John Robinson
Defendant: Convergent Outsourcing, Inc.
Cause Of Action: MDL 2478 In Re: Convergent Telephone Consumer Protection Act
Felton v. Surrogate Court et al
as 1:2015cv04139
Defendant: Administration for Children Services, Aetna Life Insurance, James Alexander and others
Plaintiff: Pamela Felton
Cause Of Action: Fed. Question
Felton et al v. Restoration et al
as 1:2015cv00400
Defendant: AR&R Security, Adult Protective Service, James Alexander and others
Plaintiff: Pamela Felton, Jean Doar 1-100, John Doar 1-100
Cause Of Action: Fed. Question
Penceal et al v. Empire Beauty School, Inc. et al
as 1:2013cv07572
Defendant: Regis Corporation, Michael D. Bouman, Frank Schoeneman and others
Plaintiff: Kristy Waldrip , Shireef Jones , Sabrina Penceal and others
Cause Of Action: Fair Labor Standards Act
Sykes v. Mel S. Harris and Associate
as 13-2742
Petitioner: Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee: Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant: Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant: Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others

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