Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 32
AbduR-Rahman et al v. Mcmillion et al
as 1:2022cv07231
Plaintiff: Yusuf' AbduR-Rahman and Jamal Ibin Yusuf AbduR-Rahman Smalls
Defendant: Doug Mcmillion, Jim Walton, Samuel Robson Walton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Henkin et al v. Qatar Charity et al We have downloadable decisions or orders for this case
as 1:2021cv05716
Plaintiff: Anne Chana Henkin, Aderet Rivkah Henkin Stern, Eliashir Elijah Henkin and others
Defendant: Qatar Charity, Qatar National Bank and Masraf Al Rayan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Accardi et al v. Islamic Republic of Iran
as 1:2021cv06247
Plaintiff: Jill Accardi, Alice V. Alexander, Theresa Allegretta and others
Defendant: ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333
Holley v. Fein, Such & Crane LLP et al We have downloadable decisions or orders for this case
as 1:2020cv00970
Defendant: Does 1-10, U.S. Bank Trust, N.A., Francis Real Estate Buyer-856 Prospect Pl Holdings LLC and others
Plaintiff: Alice Fay Holley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mellon et al v. Islamic Republic Of Iran We have downloadable decisions or orders for this case
as 1:2019cv11767
Plaintiff: Craig Centro, Harold Hughes, Rosemarie Maggiore and others
Defendant: Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Simmons v. Law Offices of Scott D. Gross et al
as 1:2019cv06463
Plaintiff: Alice Simmons
Defendant: Jennifer Terry, Scott D. Gross and Law Offices of Scott D. Gross
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. George Meat Market, Inc. et al
as 1:2018cv06861
Defendant: Kwok Sin Ng, Alice Yan Fung Ng and George Meat Market, Inc.
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 467
Wamai v. REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY
as 1:2016cv03899
Plaintiff: Winfred Wairimu Wamai , Peter Kamau , Daniel Kiongo Kamau and others
Defendant: REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY, Republic of the Sudan , Ministry of the Interior of the Republic of the Sudan and others
Cause Of Action: 28 U.S.C. § 1610
In Re: World Trade Center Disa
as 12-3254
Plaintiff: Marion S. Mishkin Law Office, of counsel Noice of appearance to Sacks & Sacks, Kathleen Carty, Yajaira Strohl and others
Plaintiff / Appellee: Tier 4 Plaintiffs
Appellant: WTC Captive Insurance Company, Inc.
Defendant: City of New York, AMEC Construction Management, Inc., Bovis Lend Lease LMB, Inc. and others
Cross Appellant: Worby Groner Edelman & Napoli Bern, LLP
Defendant / Appellant: Berkel & Company, Contractors, Inc., Diamond Point Excavating Corp., E. J. Davies, Inc. and others
Amicus Curiae: United States District Court Eastern District of New York
In Re: World Trade Center Disa
as 11-4021
Plaintiff: Marion S. Mishkin Law Office, of counsel Noice of appearance to Sacks & Sacks, Kathleen Carty, Yajaira Strohl and others
Plaintiff / Appellee: Thomas Reilly, John Montalvo, Phyllis Costarella and others

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