Cases filed in the Second Circuit Courts
Cases 1 - 10 of 69
Cyganowski v. Beechwood Re Ltd.
as 20-3100
3Rd Party Defendant: Hokyong Kim, AKA Stewart Kim, Mark Nordlicht, B Asset Manager II GP LLC and others
Defendant / Appellee: Feuer Family Trust, Beechwood Bermuda Investment Holdings, LTD., BRE BCLIC 2013 LTC Primary and others
Plaintiff / Appellant: Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund (TE) LLC and others
Defendant: Beechwood Bermuda Ltd., 40/86 Advisors, Inc., B Asset Manager II LP and others
Appellee: MSD Administrative Services LLC, Feuer Family 2016 ACQ Trust, Taylor-Lau Family Family 2016 ACQ Trust and others
Aponte v. City of New York et al
as 20-2186
Defendant: Michael Graziano, Superintendent, Collins Correctional Facility, Downstate Correctional Facility, Ulster Correctional Facility and others
Defendant / Appellee: Glenn S. Goord, Former Commissioner of (DOCS), Mark Mantei, in his capacity as Executive Dirctor of (DOP), Anthony J. Annucci, in his capacity as Deputy Commissioner and Counsel for (DOCS) and others
Plaintiff / Appellant: Felix Aponte
Katz v. New York Historical Society et al We have downloadable decisions or orders for this case
as 1:2019cv08637
Defendant: Eric J. Wallach, Valerie Crane, David W. Zalaznick and others
Plaintiff: Robert A. Katz
Cause Of Action: Fed. Question
Velasco v. Semple et al We have downloadable decisions or orders for this case
as 3:2019cv00811
Defendant: Moore, Rembish, Makay and others
Plaintiff: Victor J. Velasco
Cause Of Action: Prisoner Civil Rights
Prior et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2019cv00044
Plaintiff: Hadidjatou Traore, Murna T. Williams, Karen Zaccaria and others
Defendant: Islamic Republic of Iran
Cause Of Action: Foreign Sovereign Immunities Act of 1976
Washington et al v. City of New York et al
as 1:2018cv12306
Defendant: Ryan Lawson, Matthew Labombard, Frank Foe Shield #323 and others
Plaintiff: Steven Espinal, John Doe, Pariis Tillery and others
Cause Of Action: Prisoner Civil Rights
Cyganowski, et al v. Beechwood Re Ltd. et al
as 1:2018cv12018
Defendant: Senior Health Insurance Company of Pennsylvania, Beechwood Bermuda Ltd., BRE WNIC 2013 LTC Primary and others
Plaintiff: Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunity Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Plaintiff: Washington National Insurance Company, Bankers Conseco Life Insurance Company
3Rd Party Defendant: PB Investment Holdings Ltd., Beechwood Trust No. 19, Beechwood Trust No. 9 and others
Cause Of Action: Racketeering (RICO) Act
Pagano et al v. Kingdom of Saudi Arabia
as 1:2018cv12015
Plaintiff: Pam Pemberton, Daniel Wiese, Ronald Wilhelmy and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Thatcher et al v. Kingdom of Saudi Arabia
as 1:2018cv11951
Plaintiff: June Truesdale, Salina Uddin, Praxedis Valenzuela and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Thatcher et al v. Kingdom of Saudi Arabia
as 1:2018cv11814
Plaintiff: June Truesdale, Salina Uddin, Praxedis Valenzuela and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996

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