Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
United States of America v. Gunter (McKenzie)
as 21-781
Defendant: Roderick Stanley, AKA Lanky, Lakeema Gunter, Jamia Reed, (Jamie) and others
Appellee: United States of America
Defendant / Appellant: Carlos McKenzie
Cintron-Lugos et al v. Kingdom Of Saudi Arabia
as 1:2018cv11888
Plaintiff: Trevor Davidson, Charles Cross, Elsie Clark and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Abel et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11837
Plaintiff: Leyda C Ayala, Elsie Clark, Shelly Ray Watford and others
Defendant: The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Iron Workers Mid-South Pension Fund v. Murdoch et al
as 1:2013cv03914
Defendant: Stanley S. Shuman, Natalie Bancroft, Jose Maria Aznar and others
Plaintiff: Iron Workers Mid-South Pension Fund
Cause Of Action: Diversity - Stockholders Suits
In Re Apple REITs Litigation
as 13-1395
Defendant - Appellee: Apple Suites Realty Group, Inc., Apple Eight Advisors, Inc., David J. Adams and others
Plaintiff - Appellant: William Murray, Stanley Kronberg, Debra Kronberg and others
Plaintiff: DLA Investor Group, Leff Group, Nancy Kowalski and others
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Tribune Company Fraudulent Conveyance Litigation We have downloadable decisions or orders for this case
as 1:2012mc02296
Plaintiff: NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant: CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party: General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court: Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider: Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant: New Life International
Intervenor Plaintiff: TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. ยง 1441 nr
Brody v. David Lerner Associates Inc. et al
as 1:2012cv00782
Interested Party: Barbara Shefsky, Debra Kronberg, Stanley Kronberg and others
Defendant: Glade M. Knight, Alan P. Chodosh, David Lerner Associates Inc. and others
Plaintiff: Laurie Brody
Cause Of Action: Diversity-Breach of Contract
United States of America v. Gunter (Campbell)
as 11-5352
Appellee USA: United States of America
Defendant: Ronald Gunter, AKA Randy, Jennifer Bottenfield, Allan Francisco and others
Defendant - Appellant: Christopher Campbell
Kronberg et al v. David Lerner Associates Inc. et al
as 1:2011cv05546
Defendant: Apple Reit Ten, Inc., Apple Suites Realty Group Inc., Apple Ten Advisors,Inc. and others
Plaintiff: Marvin Bendavid, Laura Berger, Debra Kronberg and others
Cause Of Action: Diversity-Fraud

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