Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
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
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
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
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
Levy v. Welsh Joseph et al We have downloadable decisions or orders for this case
as 1:2012cv02056
Defendant: Moore Advisors, LTD., Moore Capital Advisors, LLC, Moore Capital Management LLC and others
Plaintiff: Susan Levy
Cause Of Action: Antitrust Litigation
Pasquino v. Lev Parkview Developers, LLC
as 11-4965
Plaintiff - Appellee: Alper Aras, Noam Newman, Emily Au and others
Plaintiff - Appellee-Cross-Appellant: Joseph Pasquino, Kathie Sirkin, Anna Ruth Henriques and others
Defendant - Appellant-Cross-Appellee: Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Pasquino v. Lev Parkview Developers, LLC
as 11-4702
Plaintiff - Appellee: Joseph Pasquino, Kathie Sirkin, Anna Ruth Henriques and others
Defendant - Appellant: Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Artis et al v. Amphenol Corporation
as 3:2011cv00876
Plaintiff: Steven White , Erin White , Sean White and others
Defendant: Amphenol Corporation
Cause Of Action: Notice of Removal
Pasquino v. Lev Parkview Developers, LLC
as 11-156
Plaintiff - Appellant: Anna Ruth Henriques, Alper Aras, Niraj Balwani and others
Plaintiff-Counter-Defendant - Appellant: Joseph Pasquino, Kathie Sirkin
Defendant - Appellee: Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?