Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 21 - 30 of 51
Fabricant v. The Money Source, Inc.
as 2:2018cv02449
Plaintiff: Terry Fabricant
Defendant: The Money Source, Inc.
Cause Of Action: 47 U.S.C. § 227 (b)(3) Telephone Consumer Protection Act of 1991
Franklin et al v. Project Hospitality Agency Inc. et al
as 1:2018cv00209
Defendant: Carrie Bloss, Jasmine Feleciano, Ericker Phillips-Onaga and others
Plaintiff: Africa S. Franklin and Sheralyn T. Franklin
HUD: Lawrence Hirsh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sarro v. Terry
as 2:2015cv06914
Plaintiff: Jennifer Sarro
Defendant: Henry R. Terry
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peterson v. Islamic Republic of Iran
as 15-2535
Plaintiff: Terry Abbott, John Robert Allman, Ronny Kent Bates and others
Plaintiff / Appellant: Estate of Robert Young, Kenneth J. Swinson, Estate of, Estate of Edward Iacovino, Sr. and others
Plaintiff / Appellee: Mary A. Cook, Alan Tracy Copeland, Betty J. Copeland and others
Defendant: Clearstream Banking, S.A., Bank Markazi, AKA Central Bank of Iran, JP Morgan Chase Bank, National Association and others
Defendant / Appellant: Banca UBAE SpA
Tropeano et al v. Leinwand et al
as 1:2015cv04067
Defendant: A Myriad of neighbors of 30 Grace Avenue, A myriad of Interstat store security, governemental security, bank security et al, All employees of the Village Town Hall of Great Neck Plaza and others
Plaintiff: Zangwill Granett, Joseph Tropeano and Susan Tropeano
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Peterson v. Islamic Republic of Iran
as 13-3133
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
Not Yet Classified: Timothy Giblin
3Rd Party Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others

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