Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 25
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant: KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff: MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB and Mark S. Kirschner
Cause Of Action: 11 U.S.C. § 101
Bodner et al v. Islamic Republic Of Iran
as 1:2019cv11776
Plaintiff: Sonia Vega, Sean McShane, Gideon Huttler and others
Defendant: Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Dumay et al v. Episcopal Health Services Inc. We have downloadable decisions or orders for this case
as 1:2019cv06213
Plaintiff: Lorrell Dumay, Dian Dumay and Jodi Wolfson
Defendant: Episcopal Health Services Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Garger et al v. Kingdom Of Saudi Arabia
as 1:2018cv11950
Plaintiff: Brian Kennedy, Steven LaFrance, Iliana E Flores and others
Defendant: Kingdom Of Saudi Arabi and Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Jimenez et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11875
Plaintiff: Susan Lori Magazine, Jem A Howard, Steven LaFrance 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
HAMILTON v. LVNV Funding LLC et al
as 6:2016cv06681
Plaintiff: Jody L. Hamilton
Defendant: LVNV Funding LLC and Forster & Garbus LLP
Cause Of Action: 15 U.S.C. § 1692
Rossrock Funding II LP et al v. Ashton et al We have downloadable decisions or orders for this case
as 1:2016cv01878
Defendant: Jody Ashton, Andre Audige, Claudette Boothe and others
Plaintiff: Rossrock Funding II LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Graham v. New York Center for Interpersonal Development et al We have downloadable decisions or orders for this case
as 1:2015cv00459
Defendant: Lisa Aschkenasy, Jody Bahar, Ian Berliner and others
Plaintiff: Jessica C. Graham
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Graham v. Criminal Court of the City of New York, County of Richmond et al We have downloadable decisions or orders for this case
as 1:2015cv00337
Defendant: John Adams, Lisa Aschkenasy, Jody Bahar and others
Plaintiff: Jessica C. Graham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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