Other Statutory Actions Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 36
Peterson v. Islamic Republic of Iran
as 13-2496
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent: Estelle Carroll and Phyllis Maisel
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee: Timothy Giblin
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Luisa Alvarado, Maria Alvarado, Cheryl Bass and others
Defendant - Appellee: Elizabeth Wolf, Nancy A. Kitson, Nancy Kitson and others
Appellee: Shirlee Hayman, Alan Hayman, Ciporah Kaplan and others
Defendant - Appellant: Clearstream Banking, S.A.
United States ex rel. Maurice v. Nursing Personnel Home Care We have downloadable decisions or orders for this case
as 13-1688
Plaintiff - Appellee: Maurice Keshner, Individually and United States of America
Defendant: Immediate Home Care, Inc., Isaac Schwartz, Mary Smalls and others
Defendant - Appellant: Nursing Personnel Home Care and Walter Greenfield
Iwachiw v. NYS Board of Election et al
as 12-4344
Plaintiff - Appellant: Walter Iwachiw
Defendant: Anthony Ribustello, William F. Gibbons, Jr., Anthony Gronowicz and others
Defendant - Appellee: NYC Board of Election, New York City, NS and others
In Re: World Trade Center Disa
as 12-4240
Plaintiff: John Montalvo, Marion S. Mishkin, Esq. Notice of Appearance for Plaintiffs John Montalvo and Darlene Montalvo, Phyllis Costarella, Joseph Falcone and others
Plaintiff - Appellant: Richard Dambakly, Dorothy Dambakly, Edward Deery and others
Defendant - Appellee: City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Incorporated and others
Iwachiw v. NYS Board of Election et al
as 12-2029
Plaintiff - Appellant: Walter Iwachiw
Defendant: Anthony Ribustello, William F. Gibbons, Jr., Anthony Gronowicz and others
Defendant - Appellee: NYC Board of Election, New York City, NS and others
Habitat for Horses v. Salazar
as 11-4543
Plaintiff - Appellant: Habitat for Horses, a Texas non-profit Corporation, American Society for the Prevention of Cruelty to Animals, a New York non-profit Corporation, Cloud Foundation, a Colorado non-profit Corporation and others
Defendant - Appellee: Ken Salazar, in his official capacity aas Secretary, United States Department of the Interior, Robert Abbey, in his official capacity as Director, Bureau of Land Management and Kent Walter, in his official capacity as Field Manager, Bureau of Land Management, White River Field Office
Redford v. Chicago Title Insurance Compan
as 11-4255
Plaintiff: Saphyre Redford
Plaintiff - Appellant: Danielle Biton
Defendant: East Bank
Defendant - Appellee: Chicago Title Insurance, Fidelity Insurance, MOHR and others
Schneider v. The Kingdom of Thailand We have downloadable decisions or orders for this case
as 11-1458
Petitioner - Appellee: Werner Schneider, acting in his capacity as insolvency administrator of Walter Bau Ag (In Liquidation)
Respondent - Appellant: The Kingdom of Thailand
In Re: World Trade Center
as 11-942
Plaintiff - Appellee-Cross-Appellant: John Montalvo, Marion S. Mishkin, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Plaintiff - Appellee-Cross-Appellee: Christopher Cirino
Defendant - Appellant-Cross-Appellee: City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
In re: REFCO SECURITIES
as 11-141
Plaintiff - Appellant: George Miller, Chapter 7 Trustee for the Eastate of Suffolk
Defendant - Appellee: PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities and others

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