Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Hodges et al v. Kingdom of Saudi Arabia et al
as 1:2017cv00117
Plaintiff: Miriam Hodges , Robert E. Hoehn, Jr. , Brian Hoesl and others
Defendant: Kingdom of Saudi Arabia, Saudi Binladin Group, Mohamed Binladin Company and others
Cause Of Action: Fed. Question
In Re: IPO Securities Litigati
as 14-3254
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
Claimant - Appellant: Mike Samadi
Defendant: Va Linux Systems, Inc., Credit Suisse Securities (USA) LLC, Larry M. Augustin and others
Movant: James J. Hayes
In Re: City of New York
as 12-885
Plaintiff: Saul Bienenfeld, Estate of Bagarozza
Respondent: Carlos M. Calderon, Richard S. Weisman
Third-Party-Plaintiff: Public Administrator for the County of Queens as Administrator of the Estate of Guierllermo Paguay
Third-Party-Defendant: The M/V Andrew Barberi, its engines and boilers in rem, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., John Doe, #6, AKA Deckhand Number 7 on the M/V Andrew Barberi, John Doe, #3, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., AKA Deckhand Number 4 on the M/V Andrew Barberi and others
Claimant: Theresa Klingele, Vito Oronzo Caputo, Reava Seymour and others
Defendant: Jose Paguay, Richard Godosky, Attorney
Defendant - Appellee: Kelly Garigliano, John Scott Thompson, Richard Smith, Detective, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194. and others
Appellee: Paul Flecker, Torgan & Cooper, P.C.
Claimant - Appellee: Philip Garigliano, Rasika Dias, Joan Thompson and others
Defendant - Appellant-Cross-Appellee: Bosco, Bisignano & Mascolo
Appellant-Cross-Appellee: Dougherty, Ryan, Giuffra, Zambito & Hession
Appellee-Cross-Appellant: Daniel Ennis, William Greenwood
In Re: City of New York
as 12-687
Plaintiff: Saul Bienenfeld, Estate of Bagarozza
Respondent: Carlos M. Calderon, Richard S. Weisman
Appellant: Dougherty, Ryan, Giuffra, Zambito & Hession
Third-Party-Plaintiff: Public Administrator for the County of Queens as Administrator of the Estate of Guierllermo Paguay
Third-Party-Defendant: The M/V Andrew Barberi, its engines and boilers in rem, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., John Doe, #6, AKA Deckhand Number 7 on the M/V Andrew Barberi, John Doe, #3, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., AKA Deckhand Number 4 on the M/V Andrew Barberi and others
Claimant: Theresa Klingele, Vito Oronzo Caputo, Reava Seymour and others
Defendant: Richard Godosky, Attorney, Jose Paguay
Defendant - Appellee: Kelly Garigliano, John Scott Thompson, Richard Smith, Detective, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194. and others
Appellee: Paul Flecker, Torgan & Cooper, P.C.
Claimant - Appellee: Philip Garigliano, Daniel Ennis, Rasika Dias and others
Defendant - Appellant: Bosco, Bisignano & Mascolo
In Re: City of New York
as 12-831
Plaintiff: Saul Bienenfeld, Estate of Bagarozza
Respondent: Carlos M. Calderon, Richard S. Weisman
Third-Party-Plaintiff: Public Administrator for the County of Queens as Administrator of the Estate of Guierllermo Paguay
Third-Party-Defendant: The M/V Andrew Barberi, its engines and boilers in rem, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., John Doe, #6, AKA Deckhand Number 7 on the M/V Andrew Barberi, John Doe, #3, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., AKA Deckhand Number 4 on the M/V Andrew Barberi and others
Claimant: Theresa Klingele, Vito Oronzo Caputo, Reava Seymour and others
Defendant: Jose Paguay, Richard Godosky, Attorney
Defendant - Appellee: Kelly Garigliano, John Scott Thompson, Richard Smith, Detective, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194. and others
Appellee: Paul Flecker, Torgan & Cooper, P.C.
Claimant - Appellee: Philip Garigliano, Daniel Ennis, Rasika Dias and others
Defendant - Appellant-Cross-Appellee: Bosco, Bisignano & Mascolo
Appellant-Cross-Appellee: Dougherty, Ryan, Giuffra, Zambito & Hession
Appellee-Cross-Appellant: Aisha Williams, Osserritta Robinson, Administratrix of the Estate of Louis Alexander Robinson and Osserritta Robinson, Paul Esposito and others
In Re: IPO Securities Litigati
as 11-4229
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
In Re: IPO Securities Litigati
as 11-3383
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Johnson & Perkinson, Siemion Huckabay P.C.
In Re: IPO Securities Litigati
as 11-3233
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
In Re: IPO Securities Litigati
as 11-3232
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
In Re: IPO Securities Litigati
as 11-874
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others

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