Other Statutes Cases filed in New York
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 and 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 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
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
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
Aras et al v. Lev Parkview Developers, LLC et al
as 1:2009cv05924
Plaintiff: Alper Aras, Alper Aras, Niraj Balwani and others
Defendant: Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass and others
Cause Of Action: Fed. Question
Type: Other Statutes None
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
-RML Chubb & Son Inc., et al v. Kelleher, et al We have downloadable decisions or orders for this case
as 0:1992cv04484
Cross Defendant: Nicholas Addesa, Chubb & Son Inc., Criterion Bead and Novelty Corp. and others
Defendant: Nicholas Addesa, All American Poly Corp., Claire Baruch and others
Interested Party: Virginia K. Beigel, Christina K. Taylor and Michelle K. Williamson
Counter Defendant: Chubb & Son Inc., Chubb & Son Inc. and Federal Insurance Company
Plaintiff: Chubb & Son Inc., Federal Insurance Company, Great Northern Insurance Company and others
Trustee: Patricia Dzikowski
561) 470-5405 (fax: Marilyn Forem
Counter Claimant: M.F Bank & Co., Inc., Simon Taub and Techknits, Inc.
Cross Claimant: M.F Bank & Co., Inc., Simon Taub, Simon Taub and others
Cause Of Action: Racketeering (RICO) Act

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