Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 61 - 70 of 291
Kincaid et al v. Kingdom of Saudi Arabia
as 1:2018cv12273
Plaintiff: Manuel E. Mejia Peguero, Kristian G. Kincaid, Joycelyn Nesbitt-Arneaud and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Ortiz et al v. Kingdom of Saudi Arabia
as 1:2018cv12274
Plaintiff: Vanessa Phillips, Vernessa Richard, Cristobal Lopez and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Stackpole et al v. Kingdom of Saudi Arabia
as 1:2018cv12275
Plaintiff: Haleema Salie, Kathy Buell, Warren Wagner and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Aamoth et al v. The Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv12276
Plaintiff: John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
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
Aepelbacher et al v. Kingdom of Saudi Arabia
as 1:2018cv12030
Plaintiff: Rory Walsh, Brian Hilderbrand, Marianne Fabozzi and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Richards et al v. Kingdom of Saudi Arabia
as 1:2018cv11969
Plaintiff: Queena Bergen, Peggy Ann Asciutto, Rafael J. Rivera and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Bonomo et al v. Kingdom Of Saudi Arabia
as 1:2018cv11885
Plaintiff: Michelle L Hornback, Joanne Cherry, Matthew Carlone and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Cintron-Lugos et al v. Kingdom Of Saudi Arabia
as 1:2018cv11888
Plaintiff: Trevor Davidson, Charles Cross, Elsie Clark 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

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