Cases filed in the U.S. Court of Appeals, Second Circuit
Li v. Alibaba Group Holding Ltd.
as 21-2525
Plaintiff / Appellant: Hai Dong Li
Defendant / Appellee: Alibaba Group Holding Ltd.
Defendant: Ant Financial Service Group, Jack Yun Ma, Daniel Young Zhang and others
U.S. Bank National Association v. 2150 Joshua's Path LLC
as 20-2657
Defendant: XYZ Corporation, Mary Roe, Conference and Meeting Centers of Long Island, LLC and others
Defendant / Appellant: Armand D'Amato, Teddy D. Weiss and 2150 Joshua's Path, LLC
Plaintiff / Appellee: U.S. Bank National Association, (as successorininterest to Bank of America, National Association, as successor by merger to LaSalle Bank National Association), as trustee for the Registered Holders of CD 2005CD1 Commercial Mortgage Trust, Commercial
United States of America v. Bowen et al
as 20-1216
Defendant / Appellant: Morell David Bowen, Jr. and Olena Bowen
Defendant: XYZ Corporation, New York State Department of Taxation and Finance, John Doe and others
Plaintiff / Appellee: United States of America
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant: William H. McEssy
Defendant - Appellee: Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant: Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor: Lucien A. Morin, II
Vessa v. City of White Plains
as 14-1274
Plaintiff - Appellant: Frank Vessa
Defendant: John Doe 1-10, said names being ficticious and presently unknown, Mary Doe 1-10, said names being ficticious and presently unknown, Westchester County District Attorney's Office and others
Defendant - Appellee: City of White Plains, City of White Plains Police Department, Detective Lieutenant Eric Fischer and others
Chen v. Ma
as 14-664
Plaintiff - Appellant: Weiming Chen, Preparatory Committee of Statue of Democracy (Foundation), 1919 Madison Avenue, Apt. 417, New York, NY 10005
Defendant - Appellee: Ying-jeou Ma, The President of the Republic of China, Taiwan (ROC), 122 Chongqing South Road, Zhongzheng District, Taipei, Taiwan, ROC c/o Taipei Economic &Cultural Office (TECO) 1 East 42nd Street, 11th Floor, New York, NY 100176904, Hsi-lung Lee, The Chief of the Bureau of Civil Affairs Government of Kinmen County, 60 Minshend Rd, Jincheng Tsp., Kinmen County 893, Taiwan, the Republic of China c/o Taipei Economic &Cultural Office (TECO) 1 East 42nd Street, 11th Floor, New York, NY 10, John Does and others
Chen v. Ma
as 13-3751
Plaintiff - Appellant: Weiming Chen, Preparatory Committee of Statue of Democracy (Foundation), 1919 Madison Avenue, Apt. 417, New York, NY 10005
Defendant - Appellee: Ying-jeou Ma, The President of the Republic of China, Taiwan (ROC), 122 Chongqing South Road, Zhongzheng District, Taipei, Taiwan, ROC c/o Taipei Economic &Cultural Office (TECO) 1 East 42nd Street, 11th Floor, New York, NY 100176904, Hsi-lung Lee, The Chief of the Bureau of Civil Affairs Government of Kinmen County, 60 Minshend Rd, Jincheng Tsp., Kinmen County 893, Taiwan, the Republic of China c/o Taipei Economic &Cultural Office (TECO) 1 East 42nd Street, 11th Floor, New York, NY 10, John Does and others
Prideco Capital Management v. Quan
as 10-5172
Plaintiff - Appellant: Prideco Capital Management, LLC
Defendant - Appellee: Marlon Quan, Marlon Quan 2008 Grantor Retained Annuity Trust, Florene Ho Quan and others
Barnett v. Carberry
as 10-1342
Plaintiff - Appellant: Judy Prescott Barnett
Defendant - Appellee: Robert E. Carberry, S. Derek Phelps, Connecticut Light & Power Company and others

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