Other Statutory Actions Cases filed in the Second Circuit Courts
Alexander et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2021cv02351
Plaintiff: Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
King et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2020cv04322
Plaintiff: Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant: Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Barrera et al v. Kingdom of Saudi Arabia
as 1:2018cv11624
Plaintiff: Erick Schmidt, Paul Carney, Walter Lopez and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
White v. Abney et al We have downloadable decisions or orders for this case
as 1:2017cv04286
Defendant: Albert Abney, Ella Abney, John Cline Reservoir I LLC and others
Plaintiff: Paul White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. The University of Rochester Me We have downloadable decisions or orders for this case
as 10-2258
Plaintiff - Appellant: Keith Johnson, M.D., Bringing this action on behalf of the United States of America and Laura Schmidt, R.N., Bringing this action on behalf of the United States of America
Defendant - Appellee: The University of Rochester Medical Center and Strong Memorial Hospital
Johnson v. The University of Rochester Me
as 10-2267
Plaintiff - Appellant: Keith Johnson, M.D., Bringing this action on behalf of the United States of America and Laura Schmidt, R.N., Bringing this action on behalf of the United States of America
Defendant - Appellee: The University of Rochester Medical Center and Strong Memorial Hospital
Schmidt v. National Enterprise Systems, Inc.
as 1:2009cv00863
Plaintiff: Jerry Lee Schmidt
Defendant: National Enterprise Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hess et al v. Astrue We have downloadable decisions or orders for this case
as 1:2009cv02516
Plaintiff: Evan Hess, Lauren E. Harvey, Terry E. Schmidt and others
Defendant: Michael J. Astrue
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Type: Other Statutes None
Laselva et al v. Schmidt et al We have downloadable decisions or orders for this case
as 8:2008cv00112
Plaintiff: John V. Laselva and Kim Laselva
Defendant: Penny Schmidt, Harold V. Schmidt, Lake and Mountain Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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