Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
Burnett et al v. The Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2015cv09903
Plaintiff: Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant: The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider: Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
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
Welch v. Bailey et al
as 1:2022cv03911
Plaintiff: Apollo N. Welch
Defendant: Martin Bailey, Katrea Bailey and Operation Knockout, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Agri et al v. Kingdom of Saudi Arabia
as 1:2018cv11619
Plaintiff: John Craney, Richard Rodriguez, Stephen Wheeler and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Gordenstein et al v. Kingdom Of Saudi Arabia
as 1:2018cv11941
Plaintiff: Gregory Hrycak, Rozelda Bailey-Green, Christine Buividas and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Adam Leitman Bailey, P.C. v. Kingsley
as 18-2014
Plaintiff - Appellee: Adam Leitman Bailey, P.C.
Defendant - Appellant: Lawrence Kingsley
Bailey v. Kingsley
as 1:2018cv04277
Plaintiff: Adam Leitman Bailey
Defendant: Lawrence Kingsley
Cause Of Action: 28 U.S.C. § 1441
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
Sun v. Katzmann
as 16-3103
Plaintiff - Appellant: Xiu Jian Sun, the spiritual Adam
Defendant - Appellee: Ernest J. Cavallo, Akwei Oko Acquaye, Timothy J. Dufficy and others

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