Other Statutes 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

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