Cases filed in the Second Circuit Courts
Cases 1 - 10 of 21
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others
Anderson v. TGR Financial, Inc. et al
as 1:2021cv07325
Plaintiff: Jerome Anderson
Defendant: TGR Financial, Inc., Adam D. Compton, Dulce V. Dudley and others
Williams v. TGR Financial, Inc. et al
as 1:2021cv07329
Plaintiff: Charles Williams
Defendant: TGR Financial, Inc., Adam D. Compton, Dulce V. Dudley and others
Stanfield v. TGR Financial, Inc. et al
as 1:2021cv04991
Plaintiff: Ross Stanfield
Defendant: TGR Financial, Inc., Adam D. Compton, Dulce V. Dudley and others
In re Air Cargo Shipping Services Antitrust Litigation Featured Case
as 1:2006md01775
Defendant: One or more Defendants in 06-cv-3978, JSNP, INC v. ACE Aviation Holdings, INC, One or more Defendants in 06-cv-1503, Rosetti Handbags and Accessories, Ltd. v. Air France ADS et al, One or more Defendants in 06-cv-2157, Perlman v. British Airways PLC et al and others
Interested Party: John Doe, John Doe 1, John Doe 2 and others
Plaintiff: One or more Plaintiffs in 06-cv-2260, Antell v. British Airways PLC et al, One or more Plaintiffs in 06-cv-706 Fleurchem, Inc. v. British Airways et al, DPWN Holdings (USA), Inc.,11-cv-00564 and others
In Re: Air Cargo Shipping Services Antitrust Litigation
Intervenor: US Department of Justice, Antitrust Division
Not Classified By Court: Brickman Concerts Inc. and I.O.D. Group LLC
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Anobile v. Kingdom of Saudi Arabia
as 1:2018cv11939
Plaintiff: Donna Anobile, Steven Bodarky, April Hall and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
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
Fisher v. Tice
as 16-3234
Plaintiff - Appellant: Elizabeth Fisher and Wendy H. Krivit
Defendant - Appellee: Cynthia Tice
Intervenor: Rob's Really Good LLC
Plaintiff v. Defendant
as 1:2015cv00681
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fisher et al v. Tice We have downloadable decisions or orders for this case
as 1:2015cv00955
Plaintiff: Elizabeth Fisher and Wendy H. Krivit
Defendant: Cynthia Tice
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?