Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 69
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff: Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant: Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Bartlett v. Societe Generale de Banque au We have downloadable decisions or orders for this case
as 21-2019
Plaintiff / Appellant: Mark Munns
Plaintiff / Appellee: Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant: Dr. Muhammad Baasiri
Defendant / Appellant: Jammal Trust Bank SAL
Defendant: Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae: United States Department of State
Petitioner: Professor Joseph W. Dellapenna
Morris Motel, LLC v. DeChance
as 23-588
Plaintiff / Appellant: Morris Motel, LLC
Defendant / Appellee: Paul M. DeChance, Chairman, James Wisdom, Vice-Chairman, Charles Lazarou and others
Burnett et al v. The Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2015cv09903
Plaintiff: Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant: The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider: Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Inn World Report, Inc. v. MB Financial Bank NA
as 21-2911
Plaintiff: Thomas Kiely, Faith Kiely and John E. Morris
Plaintiff / Appellant: Inn World Report, Inc. and Leonard C. LaBanco
Defendant / Appellee: MB Financial Bank NA and Fifth Third Bank, as successor in interest
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant: Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff: Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party: Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Sokolow v. Palestine Liberation Organizat
as 22-1060
Plaintiff / Appellee: Norman Gritz, individually and as personal representative of the Estate of David Gritz, Mark I. Sokolow, individually and as a natural guardian of Plaintiff Jamie A. Sokolow, Rena M. Sokolow, individually and as a natural guardian of plaintiff Jaime A. Sokolow and others
Defendant: Yasser Arafat, Palestine Liberation Organization, Marwin Bin Khatib Barghouti and others
Intervenor: United States of America
Brown v. National Bank of Pakistan
as 22-1352
Plaintiff: Brianna N. Benson
Plaintiff / Appellant: Harold Brown, Sr., Barbara Brown, Paula Rich and others
Defendant / Appellee: National Bank of Pakistan
13th Avenue Fish Market, Inc. et al v. United States of America
as 1:2022cv03693
Plaintiff: 13th Avenue Fish Market, Inc., a New York Corporation d/b/a Freunds Fish Market, Morris Freund and 13th Avenue Fish Market a New York corporation doing business as Freunds Fish Market
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Inn World Report, Inc. et al v. MB Financial Bank NA et al We have downloadable decisions or orders for this case
as 1:2019cv02559
Defendant: MB Financial Bank NA and Fifth Third Bank
Plaintiff: John E. Morris, Thomas Kiely, Faith Kiely and others

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