Cases filed in the Second Circuit Courts
Cases 1 - 10 of 21
Funcia v. New York Stock Exchange NYSE Group et al We have downloadable decisions or orders for this case
as 1:2019cv10718
Plaintiff: Jesus Manuel Funcia, Manuel J. Funcia
Defendant: Jerome Levy, Furman Selz, Jeanne Miller and others
Cause Of Action: Fed. Question: Violation of Constitutional Rights
Senitta Jr v. Ford Motor Company We have downloadable decisions or orders for this case
as 7:2019cv09188
Defendant: Ford Motor Company
Plaintiff: Michael Senitta Jr, Frederick Fake, Theresa Ouellette and others
Cause Of Action: Magnuson-Moss Warranty Act
Susan Levy v. Basf Metals Limited
as 17-3823
Plaintiff - Appellant: Susan Joan Levy
Defendant - Appellee: BASF Metals Limited, BASFCorporation, Goldman Sachs International and others
Defendant: London Platinum and Palladium Market, John Does, #1-20
Shapiro v. Goldman
as 16-3097
Plaintiff - Appellant: Mark Shapiro
Defendant - Appellee: Daniel Sachs Goldman, Nicholas L. McQuaid, Preet Bharara and others
Defendant: Progressive Casualty Insurance Company, Nationwide Mutual Insurance Company, Metlife Insurance Company and others
Susan Levy v. Basf Metals Limited et al We have downloadable decisions or orders for this case
as 1:2015cv07317
Defendant: Basf Metals Limited, BASF Corporation, Goldman Sachs International and others
Plaintiff: Susan Levy
Cause Of Action: Antitrust Litigation
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee: Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee: James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee: F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant: Ms. Susan Levy
Plaintiff v. Defendant
as 2:2014cv03702
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Employment)
Ceparano v. Suffolk County
as 14-311
Plaintiff - Appellant: Anthony J. Ceparano
Defendant - Appellee: Suffolk County, New York, Steve Levy, Suffolk County Police Department and others
Levy v. Welsh Joseph et al We have downloadable decisions or orders for this case
as 1:2013cv01858
Defendant: Louis Bacon , The CME Group, Inc. , Moore Global Fixed Income Master Fund, LP and others
Plaintiff: Susan Levy
Cause Of Action: Antitrust Litigation
Ravicher v. Moynihan et al
as 1:2013cv01665
Defendant: Timothy J. Sloan, Richard D. Levy, James M. Strother and others
Plaintiff: Daniel Ravicher
Cause Of Action: Diversity-Breach of Fiduciary Duty

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