Other Statutory Actions Cases filed in the Second Circuit Courts
King et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2020cv04322
Plaintiff: Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant: Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
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
Abel et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11837
Plaintiff: Leyda C Ayala, Elsie Clark, Shelly Ray Watford and others
Defendant: The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Ades et al v. Islamic Republic Of Iran We have downloadable decisions or orders for this case
as 1:2018cv07306
Plaintiff: Anthony Modafferi, Francine Calabro, Angela Derubbio and others
Defendant: Islamic Republic Of Iran
Alternative Dispute Resolution (Adr) Provider: Estate of Albert Derubbio, Sr.
Cause Of Action: 18 U.S.C. § 2333
Citizens Against Casino Gambli v. Hogen
as 13-2777
Plaintiff - Appellant-Cross-Appellee: Citizens Against Casino Gambling in Erie County, Joel Rose and Robert Heffern, as Co-Chairpersons, D. Min. G. Stanford Bratton, Reverand, Executive Director of the Network of Religious Communities, Network of Religious Communities and others
Defendant - Appellee-Cross-Appellant: Philip N. Hogen, in his official capacity as Chairman of the National Indian Gaming Commission, National Indian Gaming Commission and United States Department of the Interior
Citizens Against Casino Gambli v. Hogen
as 13-2339
Plaintiff: Assemblyman Sam Hoyt
Plaintiff - Appellant: Citizens Against Casino Gambling in Erie County, Joel Rose and Robert Heffern, as Co-Chairpersons, Rev.D.Min.G. Stanford Bratton, Network of Religious Communities and others
Defendant - Appellee: Philip N. Hogen, In his Official Capacity as Chairman of the National Indian Gaming Commission, The National Indian Gaming Commission, United States Department of the Interior and others
Citizens Against Casino Gambli v. Hogen We have downloadable decisions or orders for this case
as 11-5171
Plaintiff - Appellant: Citizens Against Casino Gambling in Erie County, Joel Rose and Robert Heffern, as Co-Chairpersons, D. Min. G. Stanford Bratton, Reverand, Executive Director of the Network of Religious Communities, Network of Religious Communities and others
Defendant - Appellee: Philip N. Hogen, in his official capacity as Chairman of the National Indian Gaming Commission, National Indian Gaming Commission and United States Department of the Interior
Citizens Against Casino v. Hogen
as 10-2132
Plaintiff - Appellee: Citizens Against Casino Gambling in Erie County, Joel Rose and Robert Heffern, as Co-Chairpersons, Rev.D.Min.G. Stanford Bratton, Network of Religious Communities and others
Defendant: Philip N. Hogen, In his Official Capacity as Chairman of the National Indian Gaming Commission, The National Indian Gaming Commission, the United States Department of the Interior and others
Defendant - Appellant: Seneca Nation of Indians
Citizens Against Casino Gambling in Erie County et al v. Hogen et al We have downloadable decisions or orders for this case
as 1:2009cv00291
Plaintiff: Citizens Against Casino Gambling in Erie County, Citizens Against Casino Gambling in Erie County, Citizens Against Casino Gambling in Erie County and others
Defendant: Philip N. Hogen, The National Indian Gaming Commission, the United States Department of the Interior and others
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None

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