Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
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
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
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 and Kathie Sirkin
Defendant - Appellee: Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others

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