Cases filed in the Second Circuit Courts
Cases 1 - 10 of 65
In Re: Lucille Levin and Suzel
as 20-1687
Respondent: Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin
Heinert v. Bank of America N.A.
as 20-691
Defendant / Appellee: Bank of America N.A., Citizens Bank N.A.
Defendant: Perry Santillo, Christopher Parris, Paul Anthony LaRocco and others
Plaintiff / Appellant: Mary Beth Heinert, Richard H. Schultz, Jr., on behalf of themselves and all others similarly situated
Harley v. StreamLicensing Networks LLC
as 19-3000
Defendant: Michael Sosania, Shanachie Records, Michael Kraines, Heirs and assignees of parties both individual and corporate and others
Defendant / Appellee: StreamLicensing Networks LLC, Internet Radio Uniform Callsign, Timothy W. Lee and others
Plaintiff / Appellant: Peggy Harley
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2019cv06326
Respondent: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Cause Of Action: Petition for Writ of Habeas Corpus (federa
Heinert et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 6:2019cv06081
Defendant: Perry Santillo, Citizens Bank, N.A., Christopher Parris and others
Plaintiff: Richard H. Schultz, Jr., Mary Beth Heinert
Cause Of Action: Diversity-(Citizenship)
Nelson et al v. Kingdom of Saudi Arabia et al
as 1:2018cv12375
Defendant: Saudi High Commission for Relief of Bosnia & Herzegovina, Kingdom of Saudi Arabia
Plaintiff: Annette Nelson, Carrie Oliveras, Evette Sepulveda and others
Cause Of Action: Fed. Question: Tort Action
Moy et al. v. Kingdom of Saudi Arabia
as 1:2018cv12334
Defendant: Kingdom of Saudi Arabia
Plaintiff: THEODORE MOY, Terence Purdon, Chang Duck Yoon and others
Cause Of Action: Foreign Sovereign Immunities Act of 1976
Anobile v. Kingdom of Saudi Arabia
as 1:2018cv11939
Plaintiff: Donna Anobile, Steven Bodarky, April Hall and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Alayon et al v. Kingdom of Saudi Arabia
as 1:2018cv11927
Plaintiff: Xiao Hong Hui, Raul Rodriguez, Ronald Torres and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Bonomo et al v. Kingdom Of Saudi Arabia
as 1:2018cv11885
Plaintiff: Michelle L Hornback, Joanne Cherry, Matthew Carlone and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991

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