Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Belgada et al v. Hy's Livery Service, Inc. et al
as 3:2019cv00550
Defendant: Matthew Levine, Robert Levine and Hy's Livery Service, Inc.
Plaintiff: Daniel Dziekan, Mehdi Belgada and Hormoz Akhundzadeh
Cause Of Action: 28 U.S.C. § 1331
Keaton et al. v. Kingdom of Saudi Arabia
as 1:2018cv12326
Plaintiff: KAREN KEATON, Magali Colon, Josephine Kopik and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Belgada et al v. Hy's Livery Service, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00177
Plaintiff: Mehdi Belgada , Hormoz Akhundzadeh and Adaniel Dziekan
Defendant: Hy's Livery Service, Inc. , Robert Levine , Matthew Levine and others
Cause Of Action: 29 U.S.C. § 201
Kirschenbaum v. ASSA Corporation We have downloadable decisions or orders for this case
as 17-3682
Petitioner - Appellee: Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum and others
Plaintiff - Appellee: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Estate of Donald J. Havlish, Jr., Donald G. Havlish, Sr. and others
Respondent: 650 Fifth Avenue Company and Alavi Foundation
Respondent - Appellant: ASSA Corporation and ASSA Co., Ltd.
Kirschenbaum v. ASSA Corporation We have downloadable decisions or orders for this case
as 17-3278
Petitioner - Appellee: Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum and others
Plaintiff - Appellee: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Estate of Donald J. Havlish, Jr., Donald G. Havlish, Sr. and others
Respondent: ASSA Corporation and ASSA Co., Ltd.
Respondent - Appellant: 650 Fifth Avenue Company and Alavi Foundation
Doe v. Ejercito de Liberacion Naciona We have downloadable decisions or orders for this case
as 17-759
Plaintiff - Appellant: John Doe
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: JP Morgan Chase Bank, N.A.
Third-Party-Defendant: American Life Insurance Company, incorrectly pleaded as "Metropolitan Life Insurance Company", Alico Life Insurance Company, Lebanon Branch, improperly pleaded as "Metropolitan Life Insurance Company", Estate of Donald J. Havlish, Jr. and others
Defendant - Appellee: Deutsche Bank Trust Company, of America and Commerzbank AG, New York Branch
Defendant: Ejercito de Liberacion National, AKA ELN, National Liberation Army and Fuerza Armadas Revolucionarios de Colombia, AKA FARC, Standard Chartered Bank and others
Levine v. Levine
as 7:2012cv08540
Plaintiff: Robert Levine
Defendant: Julie Levine
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Backus v. Connecticut Community Bank NA
as 11-2245
Plaintiff - Appellee: Ben R. Backus, Lavinia F. Zack, David C. Johnson and others
Defendant - Appellant: Connecticut Community Bank NA
Backus v. Connecticut Community Bank NA
as 11-1344
Plaintiff - Appellant: Ben B. Backus, Kimberly M. Backus, Lavinia F. Zack and others
Defendant - Appellee: Connecticut Community Bank NA
Backus et al v. Connecticut Community Bank NA We have downloadable decisions or orders for this case
as 3:2010cv00798
Plaintiff: Ben R. Backus , Kimberly M. Backus , Lavinia F. Zack and others
Defendant: Connecticut Community Bank NA
Cause Of Action: 15 U.S.C. § 78

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