Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 21 - 30 of 58
Jimenez et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11875
Plaintiff: Susan Lori Magazine, Jem A Howard, Steven LaFrance and others
Defendant: 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
Anderson et al v. Kingdom of Saudi Arabia
as 1:2018cv11509
Plaintiff: Norman Del Toro, James Baumert, James Meskill and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Ruffell v. LVNV Funding LLC
as 6:2018cv06749
Plaintiff: Joanne Ruffell
Defendant: LVNV Funding LLC
Cause Of Action: 15 U.S.C. § 1692
Schlissel et al v. The Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv05331
Plaintiff: Laurence Schlissel , Jude Laspa , Bruce Seeliger and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Derubbio et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv05306
Plaintiff: jessica derubbio, Zamani Davis, Kim Chang and others
Defendant: The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Kolnberger v. Select Portfolio Servicing, Inc.
as 1:2017cv07084
Plaintiff: Joann Kolnberger
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirschenbaum v. ASSA Corporation We have downloadable decisions or orders for this case
as 17-3682
Petitioner - Appellee: Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum and others
Plaintiff - Appellee: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Estate of Donald J. Havlish, Jr., Donald G. Havlish, Sr. and others
Respondent: 650 Fifth Avenue Company and Alavi Foundation
Respondent - Appellant: ASSA Corporation and ASSA Co., Ltd.
Kirschenbaum v. ASSA Corporation We have downloadable decisions or orders for this case
as 17-3278
Petitioner - Appellee: Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum and others
Plaintiff - Appellee: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Estate of Donald J. Havlish, Jr., Donald G. Havlish, Sr. and others
Respondent: ASSA Corporation and ASSA Co., Ltd.
Respondent - Appellant: 650 Fifth Avenue Company and Alavi Foundation
Doe v. Ejercito de Liberacion Naciona We have downloadable decisions or orders for this case
as 17-759
Plaintiff - Appellant: John Doe
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: JP Morgan Chase Bank, N.A.
Third-Party-Defendant: American Life Insurance Company, incorrectly pleaded as "Metropolitan Life Insurance Company", Alico Life Insurance Company, Lebanon Branch, improperly pleaded as "Metropolitan Life Insurance Company", Estate of Donald J. Havlish, Jr. and others
Defendant - Appellee: Deutsche Bank Trust Company, of America and Commerzbank AG, New York Branch
Defendant: Ejercito de Liberacion National, AKA ELN, National Liberation Army and Fuerza Armadas Revolucionarios de Colombia, AKA FARC, Standard Chartered Bank and others

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