Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 22
O'Neill v. Republic of the Sudan
as 23-1300
Plaintiff / Appellee: C.I. O'Neill, as the Personal Representative and individually as surviving spouse of John P. O'Neill, Sr., and of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members o, J.P. O'Neill, Jr., individually, as surviving child of John P. O'Neill, Sr.; on behalf of themselves and all others similarly situated and C. O'Neill, individually, as surviving child of John P. O'Neill, Sr.; on behalf of themselves and all others similarly situated
Defendant: Ministry of the Interior, Agencies and Instrumentalities of the Republic of the Sudan, Ministry of Defense, Agencies and Instrumentalities of the Republic of the Sudan, Security of the Revolution, Agencies and Instrumentalities of the Republic of the Sudan and others
Defendant / Appellant: Republic of the Sudan, Agencies and Instrumentalities of the Republic of the Sudan
Parker v. Republic of the Sudan
as 23-1298
Plaintiff / Appellee: Dr. Joan Parker, Individually, as Administratrix and as Surviving Spouse of Estate of Philip Lacey Parker, deceased, Stephanie Parker, as Surviving Child of Philip Lacey Parker, deceased, Carol A. Suarez, individually, as Co-Administrator and Surviving Parent of David Scott Suarez, deceased and others
Defendant / Appellant: Republic of the Sudan
In Re: Terrorist Attacks on September 11, 2001
as 23-1170
Plaintiff: Kathleen Ashton, Individually, as a Surviving Spouse, as Personal Representative of the Estate of Thomas Ashton and as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton, Josephine Alger, Individually, as Personal Representative of the Estate of David D. Alger, as surviving Spouse of David D. Alger,Spouse of David D. Alger Deceased, Personal Representative of the Estate of David D. Alger, Deceased, as Co-Executor of t, Angelica Allen, Individually, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen, as Personal Representative of the Estate of Eric Allen, as surviving Spouse of Eric Allen, Deceased, Personal Representativ and others
Appellant: Kreindler & Kreindler LLP
Defendant / Appellee: Kingdom of Saudi Arabia, Individually,
Defendant: Egyptian Islamic Jihad, Yeslam Binladin, Mohammed Al Faisal Al Saud and others
Schansman v. Sberbank of Russia PJSC
as 22-3097
Plaintiff / Appellee: Thomas Schansman, individually, as surviving parent of Quinn Lucas Schansman, and as the as legal guardian on behalf of X.S., a minor., Catharina Teunissen, individually and as the surviving parent and personal representative of the Estate of Quinn Lucas Schansman, Nerissa Schansman, as surviving sibling of Quinn Lucas Schansman and others
Defendant: Western Union Company, Western Union Financial Services, Inc., Moneygram International, Inc and others
Defendant / Appellant: Sberbank of Russia PJSC
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
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 and National Bank Financial Group
In Re: Banco Bilbao Vizcaya
as 17-4043
Petitioner: Banco Bilbao Vizcaya Argentaria, S.A., Third-Party Respondents/Adverse Claimants
Respondent: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr., Alfredo Villoldo, Individually, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Vera v. The Republic of Cuba
as 17-1779
Plaintiff: Deutsche Bank Trust Company Americas
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
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff: Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant: JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant: Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Rosenberg v. Lashkar-E-Taiba
as 13-4334
Plaintiff - Appellant: Shimon Rosenberg, individually, as Legal Guardian of Moshe Tzvi Holtzberg and as Personal Representative of the Estates of Rivka Holtzberg and Gavriel Noach Holtzberg, Nachman Holtzberg, individually and on behalf of other family members, as Surviving Father of Gavriel Noach Holtzberg, Moses Shvarzblat, individually and as Personal Representative of the Estate of Norma Shvarzblat-Rabinovich and others
Defendant - Appellee: Idara Lashkar-E-Taiba, AKA Khidmat-e-Khalq, AKA Jamat ud Dawa, AKA Markaz ud Dawa, AKA Tehrik-e-Tahaffuz-e- Awal, Sajid Majid, AKA Sajid Mir, Azam Cheema and others
Bush v. City of Utica
as 13-2409
Plaintiff - Appellee: Nicole Bush, as Administrator of the Estate of Bruce A. Bush, Michele L. Crane, as Administrator of the Estate of Douglas K. Crane, Michele L. Drake, as Administrator of the Estate of Douglas K. Crane and others
Defendant: City of Utica, New York and City of Utica Fire Department
Defendant - Appellant: Russell Brooks, Chief of City of Utica Fire Department, in his Official and Individual Capacity
Hogan v. Novartis Pharmaceuticals Corpo
as 12-5085
Plaintiff - Appellant: Karleen Hogan, surviving spouse and executor of the Estate of Timothy Hogan, deceased
Defendant - Appellee: Novartis Pharmaceuticals Corporation

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