Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 41 - 50 of 283
Bernaerts et al v. Islamic Republic Of Iran We have downloadable decisions or orders for this case
as 1:2019cv11865
Plaintiff: August Bernaerts, Olivia Zelman Charles, Rachel Uchitel and others
Defendant: Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Johnson v. Weinreb et al
as 2:2019cv07163
Defendant: Avail Holding, LLC, The Margolin & Weinreb Law Group, LLP, Alan Weinreb and others
Plaintiff: Joycelyn P. Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Michael Heiser et al v. Clearstream Banking, S.A. We have downloadable decisions or orders for this case
as 1:2019cv11114
Petitioner: Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent: Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Freeman v. HSBC Holdings PLC We have downloadable decisions or orders for this case
as 19-3970
Plaintiff / Appellant: Deborah Noble, for the Estate of Charles E. Matheny, IV, Cedric Hunt, Sr., Patrick Farr, for the Estate of Clay P. Farr and others
Defendant / Appellee: Standard Chartered Bank, John Does, 1-50, HSBC Holdings PLC, (HSBC) and others
Amicus Curiae: Janet Cooper Alexander, Frederick I. Richman Professor of Law, Emerita Stanford Law School, Gen. B. Keith Alexander, Br. Gen. William H. Forrester and others
Mason El v. Supreme Court State of New York Suffolk County et al We have downloadable decisions or orders for this case
as 2:2019cv06712
Plaintiff: Audrey Mason El and Nanny Ashanti El Bey
Defendant: Suffolk County District Court Clerk's Office, Eastern District Court State of New York Suffolk County, Suffolk County Police Department and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lawyers Committee For 9/11 Inquiry, Inc. et al v. Barr et al We have downloadable decisions or orders for this case
as 1:2019cv08312
Plaintiff: Richard Gage and Lawyers Committee For 9/11 Inquiry, Inc.
Defendant: Geoffrey Berman, Atty General William P. Barr and Attorney General William P. Barr
Alternative Dispute Resolution (Adr) Provider: United States Department of Justice
Cause Of Action: 28 U.S.C. § 1361
Dash III v. Financial Credit Service, Inc.
as 1:2019cv07663
Defendant: Financial Credit Service, Inc.
Plaintiff: John P. Dash III
Cause Of Action: 15 U.S.C. § 1681
White v. Mylife.com-Jeff Tinsley Founder et al We have downloadable decisions or orders for this case
as 1:2019cv04138
Defendant: Mylife.com-Jeff Tinsley Founder and Justia-Rim Stanley Chief Executive Officer
Plaintiff: Nicole P. White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Penn III v. Cottrell et al
as 1:2019cv02741
Defendant: Howard Fischer, Karen E. Willenken, James E. Grimes and others
Plaintiff: Lawrence E. Penn III
Cause Of Action: 28 U.S.C. § 1331 b
North v. P&B Capital Group, LLC
as 1:2019cv02606
Plaintiff: Nora North
Defendant: P&B Capital Group, LLC
Cause Of Action: 15 U.S.C. § 1692

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