Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
Nahra v. Broadway Financial Corporation et al
as 1:2021cv01459
Defendant: Wayne-Kent A. Bradshaw, Jack T. Thompson, Erin Selleck and others
Plaintiff: Sally Nahra
Stovall v. Broadway Financial Corporation et al
as 1:2021cv01238
Defendant: Wayne-Kent A. Bradshaw, Jack T. Thompson, Erin Selleck and others
Plaintiff: Rose Stovall
Cause Of Action: Fed. Question: Securities Violation
Howard v. Broadway Financial Corporation et al
as 1:2021cv00706
Defendant: Wayne-Kent A. Bradshaw, Jack T. Thompson, Erin Selleck and others
Plaintiff: Jamal Howard
Pinkney v. Broadway Financial Corporation et al
as 1:2021cv00945
Plaintiff: Chris Pinkney
Defendant: Jack T. Thompson, Erin Selleck, Virgil Roberts and others
United States Securities and Exchange Commission v. Qin et al We have downloadable decisions or orders for this case
as 1:2020cv10849
Defendant: Montgomery Technologies LLC, Virgil Technologies LLC, Stefan Qin and others
Plaintiff: Securities & Exchange Commission, United States Securities and Exchange Commission
Receiver: Robert A Musiala, Jr.
Cause Of Action: Securities Fraud
Latham et al v. The 1953 Trust et al We have downloadable decisions or orders for this case
as 1:2020cv07102
Defendant: Miramax, llc., Sir Philip Green, David Boise and others
Plaintiff: John Doe (1-10), Tracey Y. Latham, Jane Doe (1-5) and others
Cause Of Action: Fed. Question
Cumberbatch et al v. Kingdom of Saudi Arabia
as 1:2018cv11942
Plaintiff: Gabriel Delgado, Diane DeLuca, Jerzy Cybulski and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Leber v. CitiGroup, Inc.
as 17-3978
Petitioner: The Citigroup 401(K) Plan Investment Committee, James Costabile, Robert Grogan and others
Respondent: Marya J. Leber, and all others similarly situated, Sara L . Kennedy, Leslie Highsmith and others
Defendant: The Plans Administrative Committee of Citgroup Inc., Glenn Regan, Leo Viola and others
American Trucking Associations v. New York State Thruway Authori We have downloadable decisions or orders for this case
as 17-737
Plaintiff - Appellant: American Trucking Associations, Inc., Wadhams Enterprises, Inc., Lightning Express Delivery Service Inc. and others
Defendant - Appellee: New York State Thruway Authority, New York State Canal Corporation, Thomas J. Madison, Jr., in his official capacity as Executive Director of the New York State Thruway Authority and others
Plaintiff v. Defendant
as 16-3048
Plaintiff - Appellant: Plaintiff v. Defendant and others
Defendant - Appellee: Plaintiff v. Defendant and others

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