Cases filed in the Second Circuit Courts
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant: Lucille Levin and Jeremy Levin
Third-Party-Plaintiff: The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant: Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee: JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant: Bank of New York, Societe Generale, Citibank and others
Estate of Stpehen B. Bland et al
as 1:2012mc00373
Plaintiff: Estate of Stpehen B. Bland, Alan C. Anderson, Thelma Anderson and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant: Jeremy Levin and Lucille Levin
Defendant / Appellee: Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
Levin et al v. Bank of New York et al
as 11-623
Plaintiff - Appellant: Jeremy Levin and Lucille Levin
Defendant - Appellee: Bank of New York, JP Morgan Chase, Societe Generale and others

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