Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 81 - 90 of 283
Sun v. New York State Attorney Genera
as 17-3697
Plaintiff - Appellant: Xiu Jian Sun, Servant of The Church of Jesus Christ of Latter-Day Saints; The Spiritual Adam
Defendant - Appellee: New York State Attorney General, Charles F. Sanders, (Wang Xing Ren), Michael Siudzinski, (Wang Xing Ren) & Office of the Attorney General of NY and others
O'Sullivan et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2017cv08709
Plaintiff: Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant: Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party: United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider: New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3677
Plaintiff - Appellee: Francis Heiser, Ibis S. Haun, Milagritos Perez-Dalis and others
Defendant: Bank Melli Iran, 650 Fifth Avenue Company and Alavi Foundation
Defendant - Appellant: ASSA Corporation and ASSA Co., Ltd.
Hope Bey v. DeBlasio
as 17-3479
Plaintiff - Appellant: Winston Demetrius Hope Bey
Defendant - Appellee: Bill DeBlasio, James P. O'Neill, William Gardner and others
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3265
Plaintiff - Appellee: Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Bank Melli Iran, ASSA Corporation and ASSA Co., Ltd.
Defendant - Appellant: 650 Fifth Avenue Company and Alavi Foundation
Sun et al v. State of New York Office of the Attorney General et al We have downloadable decisions or orders for this case
as 1:2017cv05916
Defendant: 109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee: Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren: Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren: Robert L. Capers
Plaintiff: Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Hariprasad v. State of New York
as 17-2936
Plaintiff - Appellant: Guru P. Hariprasad
Defendant - Appellee: State of New York
EB Safe, LLC v. Mark P. Hurley We have downloadable decisions or orders for this case
as 1:2017cv06163
Petitioner: EB Safe, LLC
Respondent: Mark P. Hurley
Cause Of Action: 09 U.S.C. § 0010
Hariprasad v. State of New York
as 1:2017cv04746
Plaintiff: Guru P. Hariprasad
Defendant: State of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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