Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 11 - 20 of 76
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff: Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant: Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stackpole et al v. Kingdom of Saudi Arabia
as 1:2018cv12275
Plaintiff: Haleema Salie, Kathy Buell, Warren Wagner and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Perez et al v. Kingdom of Saudi Arabia
as 1:2018cv11967
Plaintiff: Caitlin Perry, Daniel B Ploger, Wendy L Ploger and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Bonomo et al v. Kingdom Of Saudi Arabia
as 1:2018cv11885
Plaintiff: Michelle L Hornback, Joanne Cherry, Matthew Carlone and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Murray et al v. Kingdom of Saudi Arabia
as 1:2018cv11966
Plaintiff: Anya Parkes, Rosa Occhicone, Estrellita Ortiz and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Abel et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11837
Plaintiff: Leyda C Ayala, Elsie Clark, Shelly Ray Watford and others
Defendant: The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Moody-Theinert et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11876
Plaintiff: Ida Riese, Rosa Occhicone, Daniel B Ploger and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Adams et al v. Kingdom of Saudi Arabia
as 1:2018cv11493
Plaintiff: Anthony Cruciata, Timothy Branan, John Scanlon and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Abrahams et al v. Kingdom of Saudi Arabia
as 1:2018cv11519
Plaintiff: Peter Cullen, Duwayne Tinsley, Joseph Cerrato and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Perez v. Portfolio Recovery Asscoiates, LLC
as 7:2018cv09007
Defendant: Portfolio Recovery Asscoiates, LLC
Plaintiff: Tara Perez
Cause Of Action: 15 U.S.C. § 1692

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