Cases filed in the Second Circuit Courts
Rubin v. Legg Mason, Inc. et al
as 1:2020cv03355
Defendant: Michelle J. Goldberg, John V. Murphy, Edward P. Garden and others
Plaintiff: Michal Tamar Rubin
Gordon v. Legg Mason, Inc. et al
as 1:2020cv02941
Defendant: Michelle J. Goldberg, Joseph A. Sullivan, Edward P. Garden and others
Plaintiff: Philip Gordon
Minzer v. Legg Mason Inc. et al
as 1:2020cv02910
Defendant: Robert E. Angelica, Michelle J. Goldberg, Legg Mason Inc. and others
Plaintiff: Shoshana Minzer
Kucharski v. Foss et al
as 3:2016cv00780
Plaintiff: Arthur Kucharski
Defendant: Eric J Foss , Roman Martinez, IV , William D Zollars and others
Cause Of Action: 28 U.S.C. § 1331
Kucharski v. Foss et al
as 3:2016cv00775
Plaintiff: Arthur Kucharski
Defendant: Eric J Foss, Roman Martinez, IV, William D Zollars and others
Cause Of Action: 28 U.S.C. § 1331
Rayapudi v. Foss et al
as 3:2016cv00653
Plaintiff: Pradeep Rayapudi
Defendant: Eric J Foss , Roman Martinez, IV , William D Zollars and others
Cause Of Action: 28 U.S.C. § 1332
Jordan v. Lippman
as 10-3019
Plaintiff - Appellant: Kathryn Jordan
Defendant - Appellee: Jonathan Lippman, Judith Kaye, James Catterson and others
Jordan v. Lippman et al
as 1:2009cv10616
Plaintiff: Kathryn Jordan
Defendant: Jonathan Lippman, Judith Kaye, Luis Gonzales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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