Cases filed in the Second Circuit Courts
Cases 11 - 20 of 21
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
Ceparano v. Suffolk County, NY et al We have downloadable decisions or orders for this case
as 2:2010cv02030
Defendant: P.O. "John Doe's #'s 10-50", "Supervisor of Bradford S. Magill", "Supervisor of Patricia Brosco" and others
Plaintiff: Anthony J. Ceparano
MADD: Mother's Against Drunk Driving
Peeping Pervert: Cathy Ryan
Cause Of Action: Civil Rights Act
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
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
-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, Michelle K. Williamson
Counter Defendant: Chubb & Son Inc., Chubb & Son Inc., 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, Techknits, Inc.
Cross Claimant: M.F Bank & Co., Inc., Simon Taub, Simon Taub and others
Cause Of Action: Racketeering (RICO) Act
Levy v. Huszagh et al
as 2:2011cv03321
Defendant: Suffolk Bancorp, Joseph A. Gaviola, Edgar F. Goodale and others
Plaintiff: Robert J. Levy
Cause Of Action: Diversity-Breach of Fiduciary Duty
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
Ceparano v. Suffolk County, New York
as 11-4822
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
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

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