Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 31 - 40 of 76
Singer et al v. Bank of Palestine
as 1:2019cv00006
Plaintiff: Harry Leonard Beer, Ahron Strauss, Roisie Engelman and others
Defendant: Bank of Palestine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spence et al v. Kingdom of Saudi Arabia
as 1:2018cv11971
Plaintiff: Brenda Stephens Pyant, Kristina Spence, Erick Carroll and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
DeConto et al v. Kingdom Of Saudi Arabia
as 1:2018cv11904
Plaintiff: Andrea Stauter, Isaac Feliciano, Samuel Fields, Jr and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Kim et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11870
Plaintiff: Andrea Stauter, Dawn Gonzalez, Rozelda Bailey-Green and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
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
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant: Lucille Levin and Jeremy Levin
Third-Party-Plaintiff: The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant: Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee: JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant: Bank of New York, Societe Generale, Citibank and others
Goldfarb et al v. Town of Ramapo et al
as 1:2017cv07373
Plaintiff: Daniel Goldfarb , Sarah Rivka Goldfarb , Mechel Greenwald and others
Defendant: Town of Ramapo, Town Board of the Town of Ramapo, Christopher P. St. Lawrence and others
Cause Of Action: 28 U.S.C. § 2201
Vanchozker v. Selip & Stylianou, LLP
as 7:2017cv05860
Plaintiff: Sarah Vanchozker
Defendant: Selip & Stylianou, LLP
Cause Of Action: 15 U.S.C. § 1692
Kolb v. Experian Information Solutions, Inc. et al
as 1:2017cv03961
Defendant: Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Plaintiff: Sarah Brennan Kolb
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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