Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 25
Mulhern Gas Co., Inc. et al v. Rodriguez, et al
as 1:2023cv01267
Plaintiff: Mulhern Gas Co., Inc., New York State Builders Association, National Association of Home Builders and others
Defendant: Robert J. Rodriguez, New York Department of State, New York State Fire Prevention and Building Code Council and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Van de Cruze v. Zizi et al We have downloadable decisions or orders for this case
as 1:2023cv05863
Plaintiff: Eunice Claudia Van de Cruze
Defendant: Hans Charles Zizi, Marie Paule Pereira, David Scott Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff: Mama Kone
Plaintiff: Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee: Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant: Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Lopez et al v. PAMDH Enterprises Inc. We have downloadable decisions or orders for this case
as 1:2019cv06310
Plaintiff: jaime Longoria, Brenda Lynn Geiger, ursula yvonne sanchez and others
Defendant: David Casey and PAMDH Enterprises Inc.
Cause Of Action: 28 U.S.C. § 1331
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
Agyeman et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv05320
Plaintiff: Roberta Agyeman , Joseph Ameyaw , Edward Ahern and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Allore v. Specialized Loan Servicing, LLC. We have downloadable decisions or orders for this case
as 1:2018cv02867
Defendant: Specialized Loan Servicing, LLC.
Plaintiff: Claudia M. Allore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
VanDeCruze v. Nationstar Mortgage LLC et al
as 1:2018cv02369
Defendant: Bank Of America, Gilbert Garcia Group, P.A., Nationstar Mortgage LLC and others
Plaintiff: E. Claudia VanDeCruze
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Asraf v. Reuben
as 1:2017cv09995
Respondent: Claudia Susana Reuben and Claudia Susana Reyes
Petitioner: Moti Asraf
Cause Of Action: 28 U.S.C. § 1331

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