Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
In Re: Lucille Levin and Suzel
as 20-1687
Respondent: Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff: Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant: Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae: European Banking Federation
Interested Party: Achraf Safieddine
Cause Of Action: Fed. Question
Massa et al v. Kingdom of Saudi Arabia
as 1:2018cv11761
Plaintiff: Owen McCaffrey, Miles Gordon, James McLoughlin and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Appel et al v. Kingdom of Saudi Arabia
as 1:2018cv11433
Plaintiff: Moira Horan, Peter McNamara, Margaret McCormick and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Vidal v. The State of New York et al
as 1:2018cv06184
Defendant: Eric T. Schneiderman, F. Ortiz, Anthony J. Annucci and others
Plaintiff: Vidal Joseph, Joseph Vidal
Cause Of Action: Prisoner Civil Rights
In re: 650 Fifth Avenue and Re
as 15-1071
Undetermined: Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks and others
Defendant / Appellee: Alavi Foundation, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto, ASSA Corporation and others
Plaintiff / Appellee: Anna Beer, Tzvi Rozenman, David Kirschenbaum and others
Defendant: All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto and others
Appellant: Jeremy Levin, Dr. Lucille Levin
Tracy v. NVR, Inc.
as 14-609
Plaintiff: Thomas Gorczyca, Lisa Rybarczyk, Robert Marcello and others
Plaintiff - Appellant: Peter Gavin, K. Maura Mueller, Patrick Tracy, on behalf of himself and all other employees similarly situated
Petitioner: William Mix, James Hutt, IV
Plaintiff-Counter-Defendant: Christine Giambrone
Defendant - Appellee: NVR, Inc.
In Re: Fosamax Products Liabi
as 11-4783
Plaintiff: Gwendolyn Wolfe, Trent Nichols, Carol Smith and others
Plaintiff - Appellant: Sarah Raber
Defendant: Novartis Pharmaceuticals Corporation, Procter & Gamble Pharmaceuticals, Inc., Procter & Gamble Pharmaceuticals, Inc. and others
Defendant - Appellee: Merck & Co., Inc.
In Re: Fosamax Products Liabi We have downloadable decisions or orders for this case
as 11-4358
Plaintiff: Gwendolyn Wolfe, Trent Nichols, Sarah Raber and others
Plaintiff - Appellant: Linda Secrest
Defendant: Novartis Pharmaceuticals Corporation, Procter & Gamble Pharmaceuticals, Inc., Procter & Gamble Pharmaceuticals, Inc. and others
Defendant - Appellee: Merck & Co., Inc.
In re: 650 Fifth Avenue and Related Properties We have downloadable decisions or orders for this case
as 1:2008cv10934
Claimant: Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant: All Right, Title And Interest In 4836 Marconi Avenue, 650 Fifth Avenue Company, ASSA Company Limited and others
Consolidated Plaintiff: Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Plaintiff: John Keys, Abkir Associates, LLC, Mark Boyd and others
Plaintiff: United States of America, Fiona Havlish
Undetermined: Julie Goldberg-Botvin, Executrix Edwena R Hegna
Interested Party: Anjuman-e-Haideri
Intervenor Defendant: ASSA Company, LTD
Petitioner: Dr. Lucille Levin, Mr. Jeremy Levin, John Kees and others
Cause Of Action: Civil Forfeiture

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