Other Statutes Cases filed in the Second Circuit Courts
Williams et al v. State Of New York et al
as 1:2023cv07190
Plaintiff: Jaime Williams, Joann Ariola, David M. Carr and others
Defendant: State Of New York, Kathy Hochul, City of New York and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In re: Garrett Motion Inc. Securities Litigation
as 23-668
Plaintiff: Steven Husson, Individually and On Behalf of All Others Similarly Situated, The Gabelli Equity Trust Inc., SM Investors LP and others
Plaintiff / Appellant: The Gabelli Asset Fund, The Gabelli Dividend & Income Trust and The Gabelli Value 25 Fund Inc.
Defendant: Craig Bails, Thierry Mabru, Allesandro Gili and others
Petitioner / Appellant: Gamco Asset Management Inc.
Defendant / Appellee: Garrett Motion Inc., Olivier Rabiller, Russell James and others
Reinhardt v. HV Bancorp, Inc. et al
as 1:2023cv00470
Plaintiff: Charles Reinhardt
Defendant: HV Bancorp, Inc., Travis J. Thompson, Robert J. Marino and others
Reinhardt v. Lakeland Bancorp, Inc. et al
as 1:2023cv00113
Plaintiff: Charles Reinhardt
Defendant: Lakeland Bancorp, Inc., Thomas J. Shara, Mary Ann Deacon and others
Reinhardt v. First Horizon Corporation et al
as 1:2022cv03862
Plaintiff: Charles Reinhardt
Defendant: First Horizon Corporation, Harry V. Barton, Jr., Kenneth A. Burdick and others
Reinhardt v. Ikonics Corporation et al
as 1:2021cv09833
Plaintiff: Charles Reinhardt
Defendant: Ikonics Corporation, William C. Ulland, Glenn Sandgren and others
Reinhardt v. Cortland Bancorp Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08460
Plaintiff: Charles Reinhardt
Defendant: Cortland Bancorp Inc., Hicham Chahine, James E. Hoffman, III and others
Gabelli Asset Fund et al v. Lu et al We have downloadable decisions or orders for this case
as 1:2020cv08296
Plaintiff: The Gabelli Dividend & Income Trust, SM Investors II LP, The Gabelli Value 25 Fund Inc. and others
Defendant: Courtney M. Enghauser, Carsten Reinhardt, Russell James and others
Petitioner: Gamco Asset Management Inc.
Jasa, Inc. vs. AAmerican Express Company et al
as 1:2011cv00732
Defendant: American Express Company and American Express Travel Related Services Company, Inc.
Plaintiff: Animal Land, Inc., Bar Hama LLC, Cohen Rese Gallery, Inc. and others
Unknown: Read K. McCaffrey, Mark Reinhardt, Read K. McCaffrey and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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