Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 105
Kelly-Starkebaum v. Papaya Gaming Ltd. et al We have downloadable decisions or orders for this case
as 1:2024cv02310
Plaintiff: Brenna Kelly-Starkebaum
Defendant: Papaya Gaming Ltd. and Papaya Gaming, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Neary v. Driscoll et al We have downloadable decisions or orders for this case
as 2:2024cv00736
Plaintiff: Brian James Neary
Defendant: Jeanin C. Driscoll, David Y. Chiang, Janet Goller and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hakimyar et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2024cv00993
Plaintiff: Karim Hakimyar, Zara Karim, S.K. and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Flynn et al v. Verizon Wireless et al We have downloadable decisions or orders for this case
as 3:2022cv01065
Plaintiff: John J. Flynn, John Doe, John Does and others
Defendant: Verizon Wireless, Richard Blumenthal, Bob Duff and others
Petitioner: Stamford Police Dept, Darien Police Dept, Town of Wilton, CT and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hughes et al v. Zarrab et al We have downloadable decisions or orders for this case
as 1:2023cv06481
Defendant: Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff: Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Abraham et al v. Kingdom of Saudi Arabia
as 1:2018cv11515
Plaintiff: John Zimmerman, Daniel Jankowski, Alex Alvarado and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff: Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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
Dunn v. Onondaga County Medical Examiner's Office et al We have downloadable decisions or orders for this case
as 5:2023cv00730
Plaintiff: Nicole Lee Dunn
Defendant: Onondaga County Medical Examiner's Office and Investigator Matthew Kelly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly v. International Union of Operating Engineers Local 3
as 23-599
Plaintiff / Appellant: Kirk Kelly
Defendant / Appellee: International Union of Operating Engineers Local 30
Defendant: William Lynn and Hugh Murray, III

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