Other Statutory Actions Cases filed in the U.S. Court of Appeals, Second Circuit matching "s. v."
Cases 1 - 10 of 184
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee: Bank of New York Mellon
Third-Party-Plaintiff: UBS AG
Third-Party-Defendant: BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant: The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee: William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor: National Bank of Canada, National Bank Financial Group
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff - Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant: Jay Glenn
Third-Party-Defendant: Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant: Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee: Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Islamic Republic of Iran, William Adams, Citibank, N.A. and others
New York County District Attor v. The Republic of the Philippine
as 18-1825
Plaintiff: New York County District Attorney's Office
Defendant - Appellee: Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos, Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas, Vilma Bautista
Defendant: Ester Navalaksana, Leonor Hernandez, Aida Hernandez and others
Defendant - Appellant: Republic of the Philippines
Kim v. Yoo
as 18-1447
Plaintiff - Appellee: Tae H. Kim, Young M. Choi, Dong M. Ju and others
Defendant - Appellant: Ji Sung Yoo, AKA Ji S. Yoo, AKA Jay Yoo, Sandra Yoo, AKA Sandra Year Kum Yoo, AKA Year Kum Yoo, Samuel D. Yoo and others
Tobin v. The Rector, Church-Wardens
as 17-4010
Plaintiff - Appellant: Steven Tobin
Defendant - Appellee: The Rector, Church-Wardens, and Vestrymen of Trinity Church, in the City of New York
Federal Trade Commission v. Quincy Bioscience Holding Comp
as 17-3791
Plaintiff: Federal Trade Commission
Plaintiff - Appellant: People of the State of New York, by Barbara D. Underwood, Attorney General of the State of New York
Defendant - Appellee: Quincy Bioscience Holding Company, Inc., a corporation, Quincy Bioscience, LLC, a limited liability company, Prevagen, Inc., a corporation, DBA Sugar River Supplements and others
Federal Trade Commission v. Quincy Bioscience Holding Comp
as 17-3745
Plaintiff: People of the State of New York, by Barbara D. Underwood, Attorney General of the State of New York
Plaintiff - Appellant: Federal Trade Commission
Defendant - Appellee: Quincy Bioscience Holding Company, Inc., a corporation, Quincy Bioscience, LLC, a limited liability company, Prevagen, Inc., a corporation, DBA Sugar River Supplements and others
Sun v. New York State Attorney Genera
as 17-3697
Plaintiff - Appellant: Xiu Jian Sun, Servant of The Church of Jesus Christ of Latter-Day Saints; The Spiritual Adam
Defendant - Appellee: New York State Attorney General, Charles F. Sanders, (Wang Xing Ren), Michael Siudzinski, (Wang Xing Ren) & Office of the Attorney General of NY and others
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3677
Plaintiff - Appellee: Francis Heiser, Ibis S. Haun, Milagritos Perez-Dalis and others
Defendant: Bank Melli Iran, 650 Fifth Avenue Company, Alavi Foundation
Defendant - Appellant: ASSA Corporation, ASSA Co., Ltd.

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