Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff: Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant: Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Thomas v. Beech-Nut Nutrition Company
as 23-220
Plaintiff: Laurie Thomas, Individually and on behalf of all others similarly situated, Alison Kavulak, Individually and on behalf of all others similarly situated, Jen MacLeod, Individually and on behalf of all others similarly situated and others
Plaintiff / Appellant: Jordan White, Robert Partello, Erin Abdoo and others
Defendant / Appellee: Beech-Nut Nutrition Company
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff: Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant: Beech-Nut Nutrition Company
Consolidated Plaintiff: Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Young et al v. JPMorgan Chase, N.A. We have downloadable decisions or orders for this case
as 1:2018cv03708
Plaintiff: Kathleen D. Hayden, Ethel Young and Sterlyn Brown
Defendant: JPMorgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1332
Aegis Insurance Services, Inc. v. 7 World Trade Center Company We have downloadable decisions or orders for this case
as 11-4403
Plaintiff: The WTC Plaintiffs
Plaintiff - Appellant: Aegis Insurance Services, Inc., Liberty Insurance Underwriters, Inc., National Union Insurance Company of Pittsburgh and others
Defendant: DIC/Underhill, a joint venture, Kaback Enterprises, Preferred Utilities Manufacturing Corp. and others
Defendant - Appellee: 7 World Trade Company, L.P., Silverstein Properties, Inc., Citigroup Inc. and others
Aegis Insurance Services, Inc. v. 7 World Trade Center Company
as 10-3137
Plaintiff: Aegis Insurance Services, Inc., Liberty Insurance Underwriters, Inc., National Union Insurance Company of Pittsburgh and others
Defendant: Silverstein Properties, Inc., Citigroup Inc., Citigroup Global Markets Holdings Inc. and others
Defendant - Appellee: AMR Corporation, American Airlines, Incorporated, UAL Corporation and others
Intervenor - Appellant: The WTC Plaintiffs
Galeeva v. Mukasey et al
as 1:2008cv01268
Plaintiff: Roza Galeeva
Defendant: Michael Mukasey, Michael Chertoff, Emilio Gonzalez and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Hosseinzadeh v. Mukasey et al
as 1:2008cv00176
Plaintiff: Shala Hosseinzadeh
Defendant: Micheal Mukasey, Michael Chertoff, Emilio Gonzalez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Etim v. Homeland Security et al
as 3:2007cv01655
Plaintiff: Joseph E. Etim
Defendant: Dept of Homeland Security, Emilio Gonzalez, US Citizenship & Immigration Svc and others
Cause Of Action: No cause code entered
Klenikov et al v. Gonzales et al
as 1:2007cv07441
Plaintiff: Vladislav Klenikov and Elena Dronova
Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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