Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 11 - 20 of 38
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff - Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant: Jay Glenn
Third-Party-Defendant: Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant: Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee: Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Islamic Republic of Iran, William Adams, Citibank, N.A. and others
Morris et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv05321
Plaintiff: Horace Morris , Linda Morrone , George Jebrine and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Lower East Side People's Federal Credit Union v. Trump et al We have downloadable decisions or orders for this case
as 1:2017cv09536
Plaintiff: Lower East Side People's Federal Credit Union
Defendant: Donald John Trump and John Michael Mulvaney
Amicu: Chris Dodd , Barney Frank , Sherrod Brown and others
Movant: Susan Block-Lieb , Mark E. Budnitz , Prentiss Cox and others
Cause Of Action: 28 U.S.C. § 2201
Mac Donald Gonzalez v. Peterson
as 2:2017cv00208
Petitioner: Hector Guillermo Smith Mac Donald Gonzalez
Respondent: Whitney Merlynn Peterson
Cause Of Action: 42 U.S.C. § 11603
Peterson v. Islamic Republic of Iran
as 15-2213
Plaintiff / Appellant: Charlita Martin Covington, Amanda Crouch, Marie Crudale and others
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 15-690
Plaintiff - Appellant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Defendant - Appellee: Islamic Republic of Iran, Bank Markazi, AKA Central Bank of Iran, Banca UBAE SpA and others
Peterson v. Islamic Republic of Iran
as 15-690
Plaintiff / Appellant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Toure-Peterson v. Stern & Stern, P.C. et al
as 1:2014cv07756
Plaintiff: Kashmir Toure-Peterson
Defendant: Stern & Stern, P.C. and Kenneth D. Stern
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Peterson v. Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2013cv09195
Plaintiff: John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant: Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
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: Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant: Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee: William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee: Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum and others
Defendant - Appellant: Bank Markazi, the Central Bank of Iran, Clearstream Banking, S.A. and Banca UBAE SpA

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