Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
Sagy v. American Bankers Insurance Company of Florida
as 23-680
Plaintiff / Appellant: Aluma Sagy
Defendant / Appellee: American Bankers Insurance Company of Florida, AKA Assurant and Federal Emergency Management Agency
Defendant: American Bankers Insurance, AKA Assurant
Gomez v. 38th Street Cafe LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01576
Petitioner: Altagracia Gomez
Defendant: 38th Street Cafe LLC, Sagi Ohayon and 38th Street Cafe LLC doing business as Delectica
Sagy v. City of New York
as 22-2898
Plaintiff / Appellant: Igal Sagy
Defendant / Appellee: City of New York, 77th Precinct, Police Officer Richard Finklestein, Shield #26741 and others
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant: 912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff: Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Genger v. Broser et al We have downloadable decisions or orders for this case
as 1:2019cv06100
Plaintiff: Sagi Genger
Defendant: TEDCO Inc., Arnold Broser, ADBG LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Totin v. Oxford Property Group LLC et al We have downloadable decisions or orders for this case
as 1:2021cv03129
Plaintiff: Brian Totin
Defendant: Sagi Pariente and Oxford Property Group LLC
Cause Of Action: 17 U.S.C. § 101
Plaintiff v. Defendant
as 5:2021cv00009
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
Sagy v. American Bankers Insurance Company of Florida et al
as 2:2020cv04199
Defendant: American Bankers Insurance, American Bankers Insurance Company of Florida, FEMA and others
Plaintiff: Aluma Sagy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Type: Contract Insurance
Genger v. Genger et al We have downloadable decisions or orders for this case
as 1:2019cv09319
Petitioner: Orly Genger
Respondent: Dalia Genger, Sagi Genger 1993 Trust and Orly Genger 1993 Trust
Cause Of Action: 28 U.S.C. § 1452
Jesner v. Arab Bank, PLC
as 13-3605
Plaintiff / Appellant: Haim Choter, Mazal Menahem, Amir Abidzdris and others
Plaintiff: Margaret Kikis, Aya Rund, Maayan Zohar and others
Amicus Curiae: The Hashemite Kingdom of Jordan, Institute of International Bankers, Professors of Legal History, Barbara Aronstein Black, William R.CastoMartin S. Flaherty, Nasser Hussain, Stanley N. Katz, John V. Orth and Anne-Marie Slaughter and others
Defendant / Appellee: Mercantile Discount Bank Ltd., Arab Bank PLC, Israel Discount Bank Ltd. and others

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