Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 51
Servaas Incorporated v. Republic of Iraq
as 14-569
Plaintiff - Appellee: Servaas Incorporated
Appellant: Timothy B. Mills, Esq., James Maggs, Esq., Tennant D Magee, Esq. and others
Defendant - Appellant: Republic of Iraq and Ministry of Industry of the Republic of Iraq
Servaas Incorporated v. Republic of Iraq
as 14-438
Plaintiff - Appellee: Servaas Incorporated
Appellant: Timothy B. Mills, Esq., James Maggs, Esq., Maggs & McDermott, LLC and others
Defendant: Republic of Iraq and Ministry of Industry of the Republic of Iraq
Servaas Incorporated v. Republic of Iraq
as 14-385
Plaintiff - Appellee: Servaas Incorporated
Appellant: Timothy B. Mills, Esq., James Maggs, Esq., Tennant D Magee, Esq. and others
Defendant: Republic of Iraq and Ministry of Industry of the Republic of Iraq
Veeder v. Nutting
as 13-1739
Plaintiff / Appellee: Donna Veeder, Stacy Veeder and Brendan Veeder
Defendant: Robert J. Martin, Individually, Kelly Strack, Individually and in their Official Capacity as Investigators for the New York State Police, Drew McDonald, Individually and in their Official Capacity as Investigators for the New York State Police and others
Defendant / Appellant: Steven Nutting, Individually, David Burns, Individually and in their Official Capacity as Investigators for the New York State Police, Stephen Hogan, Individually and others
Janbay v. Canadian Solar Inc
as 13-1681
Plaintiff: Canadian Solar Investors Group, Labib Janbay, Individually and On Behalf of All Others Similarly Situated, John Szczypinski and others
Plaintiff - Appellant: Harry Tabak
Movant - Appellant: CSIQ Investor Group
Defendant - Appellee: Canadian Solar Inc, Arthur Chien, Shawn Qu and others
In Re: Beacon Associates Litig
as 12-1229
Petitioner: Ivy Asset Management LLC, Lawrence Simon, Howard Wohl and others
Respondent: John Cacoulidis, derivatively on behalf of Beacon Associates L.L.C. I., Phyllis Cacoulidis, derivatively on behalf of Beacon Associates L.L.C. I., Grand Metro Builders of New York Corporation Defined Benefit Plan and others
Tom McDermott v. Shengdatech, Inc. et al
as 1:2012cv00912
Plaintiff: Tom McDermott
Defendant: Shengdatech, Inc., Xiangzhi Chen, Andrew Weiwen Chen and others
Movant: Marlon Fund SICA V PLC , Thomas H Loomis , Shula Shada and others
Cause Of Action: 15 U.S.C. § 78
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv09571
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard M. Ader , BNA Retirement Trust Equity Excluding FEF , Harry F. Byrd, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Elliott v. City of New York
as 10-4925
Plaintiff - Appellant: Barbara Mei Elliott, Brendan Elliott, Richard P. O'Leary and others
Defendant - Appellee: City of New York, & its agencies & bureaus including without limitation and City of New York Department of Enviroment Protection
Pedersen v. Canadian Solar Inc. et al
as 1:2010cv05091
Plaintiff: Morris Pedersen
Defendant: Canadian Solar Inc., Shawn (Xiaohua) Qu, Arthur Chien and others
Cause Of Action: 15 U.S.C. § 77

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