Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 21 - 30 of 128
Town of Hempstead v. Oceanside Industrial Storage Inc. et al
as 2:2021cv03680
Defendant: NERAK Construction Services, Dorothy Loguidice, Michael Loguidice Trust and others
Plaintiff: Town of Hempstead
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Alexander et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2021cv02351
Plaintiff: Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff: Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff: Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Hargrave et al v. Islamic Republic Of Iran
as 1:2020cv09387
Plaintiff: Carolyn Marie Kelly, Ryan Marchbanks, Chasity DeLeon and others
Defendant: Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Town of Hempstead v. Oceanside Industrial Storage Inc. et al
as 2:2020cv04689
Defendant: MICHAEL LOGUIDICE SR., MICHAEL LOGUIDICE TRUST, MAAD CONSTRUCTION INC. and others
Plaintiff: TOWN OF HEMPSTEAD
King et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2020cv04322
Plaintiff: Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant: Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Longo et al v. Porch.com Inc. et al
as 3:2020cv00585
Plaintiff: Robert Healy, Keyshla Velez, Joe Darg and others
Defendant: GoSmith Inc., Matthew Ehrlichman, Darwin Widjaja and others
Brown et al v. National Bank of Pakistan We have downloadable decisions or orders for this case
as 1:2019cv11876
Plaintiff: E.P., Dana Marie Bernhardt, Elizabeth Santina Paresi and others
Defendant: National Bank of Pakistan
Cause Of Action: 18 U.S.C. § 2333
Mellon et al v. Islamic Republic Of Iran We have downloadable decisions or orders for this case
as 1:2019cv11767
Plaintiff: Craig Centro, Harold Hughes, Rosemarie Maggiore and others
Defendant: Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333

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