Other Statutory Actions Cases filed in the U.S. Court of Appeals, Second Circuit
Rapillo v. Fingerhut
as 16-3393
Plaintiff - Appellant: John Rapillo and Heidi Rapillo
Defendant - Appellee: Barry Fingerhut, David Holzer, Fingerhut-Holzer Partners LLC and others
Defendant: Leslie Holzer, Douglas Holzer, Jennifer Holzer and others
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff / Appellee: Susan Ciupaska, Theresa Desjardins, Randal D. Olson and others
Cross Defendant: Estate of Rogath Saidi Saidi, Johnny Melendez, Jr., Edwine Valentine Mathe Katunda and others
3Rd Party Defendant: Estate of Eric Walker, Estate of Billy San Pedro, Douglas Pontillo and others
Appellee: Estate of Millard D. Campbell, Marie R. Campbell, Alan Hayman and others
Defendant / Appellee: Geraldo Alvarado, Johnny Thompson, Eloise F. Selbe and others
Defendant / Appellant: Bank Markazi, the Central Bank of Iran
Respondent / Appellee: Estelle Carroll, Phyllis Maisel and Harry Beer
Defendant: Banca UBAE SpA, Clearstream Banking, S.A. and Leonard Paul Tice
Not Yet Classified: Timothy Giblin
Raphael Quinones v. Plaza Construction Corp.
as 10-4469
Plaintiff: John Montalvo, Marion S. Mishkin, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Plaintiff - Appellee: Robert Gallagher, Maureen Rodriguez, Rosario Gallagher and others
Plaintiff - Appellee-Cross-Appellant: Frank Squicciarini, Michelle Squicciarini, Daniel Leonard and others
Defendant - Appellant: City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Defendant - Appellant-Cross-Appellee: A Russo Wrecking, Inc.
In Re: World Trade Center
as 10-3172
Plaintiff / Appellee: Robert Gallagher, Maureen Rodriguez, Rosario Gallagher and others
Defendant / Appellant: City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Amicus Curiae: United States District Court Eastern District of New York

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