Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 46
United States of America v. Rivera
as 24-2074
Defendant: JORGE RIVERA, GEDEON TORRES, PHILLIP KLOSKOWSKI and others
: UNITED STATES OF AMERICA
Havlish v. Bin-Laden
as 23-258
Plaintiff / Appellant: Fiona Havlish, Russa Steiner, in her own right and as executrix of the estate of William Steiner, deceased, Clara Chirchirillo, in her own right and as executrix of the estate of Peter Chirchirillo and others
Defendant: Sheikh Usama Bin-Laden, The Taliban, Muhammad Omar and others
Appellee: Federal Reserve Bank of New York
Plaintiff: Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti
Defendant / Appellee: The Islamic Emirate of Afghanistan, Sheikh Usamah Bin-Muhammad Bin-Laden, AKA Osama Bin-Laden and Al Qaida/Islamic Army
Lelchook v. Islamic Republic of Iran
as 22-2848
Plaintiff: Michal Lelchook, Yael Lelchook and Alexander Lelchook, as Executor of the Estate of Doris Lelchook
Plaintiff / Appellant: Ester Lelchook, individually and as personal representative of the Estate of David Martin Lelchook
Defendant / Appellee: Bank Saderat PLC
Defendant: Islamic Republic of Iran, The Central Bank of the Islamic Republic of Iran, AKA Bank Markazi Jomhouri Islami Iran and Bank Saderat Iran
Kaplan v. Central Bank of the Islamic Republic of Iran We have downloadable decisions or orders for this case
as 22-1122
Plaintiff / Appellant: Chaim Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, Rivka Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, M.K.(1), a minor, by her father and natural guardian, Chaim Kaplan, and by her mother and natural guardian, Rivka Kaplan and others
Defendant: Bank Saderat Iran, Central Bank Of The Islamic Republic Of Iran, AKA Bank Markazi Jomhouri Islami Iran, Islamic Republic of Iran and others
Defendant / Appellee: Bank Saderat PLC, Attn: Dr. Hamid Borhani, Managing Director, Bank Saderat 6 Lothbury London EC2R 7HD UK
In re: New York City Board of
as 21-2299
Plaintiff: Elsa Gulino, Mayling Ralph, Peter Wilds and others
Plaintiff / Appellee: Iran Tulloch
Defendant: New York State Education Department
Defendant / Appellant: Board of Education of the City School District of the City of New York
In Re: 650 Fifth Avenue
as 20-1265
Claimant: Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff: Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court: Richard W. Wood
Defendant: All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant: United States of America
Trustee: Kathleen A. Roberts
In re: 650 Fifth Avenue and Re We have downloadable decisions or orders for this case
as 20-1212
Claimant: Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody and others
Defendant: All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon and others
Plaintiff / Appellee: Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee: Richard W. Wood
Plaintiff: Renay Frym, Abraham Mendelson and Stuart E. Hersh
Trustee: Kathleen A. Roberts
Rivera v. Colvin
as 19-1747
Petitioner / Appellant: Iran Rivera, AKA Luis Vasquez
Respondent / Appellee: John Colvin and Five Points Correctional Facility
Kirschenbaum v. Islamic Republic of Iran
as 17-3667
Plaintiff - Appellee: Jason Kirschenbaum, Danielle Lynn Teitlebaum, David Kirschenbaum and others
Defendant: Alavi Foundation, 650 Fifth Avenue Company, Islamic Republic of Iran and others
Objector - Appellant: ASSA Corporation and ASSA Co., Ltd.
Levin v. Islamic Republic of Iran
as 17-3655
Plaintiff - Appellee: Jeremy Levin and Lucille Levin
Appellant: ASSA Co., Ltd. and ASSA Corporation
Defendant: Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corp.

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