Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 21 - 30 of 69
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
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
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
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
D'Alessandro v. City of New York
as 17-594
Plaintiff - Appellant: Giuseppe D'Alessandro
Defendant - Appellee: City of New York, Brenda Morris, individually and in her official capacity as an employee of the City of New York who is, was an Assistant District Attorney and or employee of the Office of the District Attorney, County of New York, John Does, 1-5 individually and in their official capacities as employees of the City of New York who are, were Assistant District Attorneys and others
Defendant: Cyrus R. Vance, Jr., individually and in his official capacity as the District Attorney for the County of New York and Michael Castigia
Harrison v. The Republic of Sudan
as 17-344
Plaintiff - Appellee: Rick Harrison, John Buckley, III, Margaret Lopez and others
Defendant - Appellee: The Bank of New York Mellon
Defendant: The Republic of Sudan, Republic of Sudan, also known as Sudan, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments and others
Defendant - Appellant: Central Bank of Sudan
Burnett et al v. The Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2015cv09903
Plaintiff: Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant: The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider: Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Howard v. Morris
as 1:2015cv07203
Plaintiff: James Howard
Defendant: Officer Morris
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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