Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 51
Alexander v. Gleeson et al We have downloadable decisions or orders for this case
as 1:2023cv05663
Plaintiff: Owen Marlon Alexander
Defendant: Andreea Gleeson, TuneCore Inc., Devon Roach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others
Peterson v. Islamic Republic of Iran
as 15-690
Plaintiff / Appellant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Owens v. Taliban
as 23-797
Plaintiff / Appellant: Estate of Jesse Nathanael Aliganga, et al., Rizwan Khaliq, et. al. and James Owens, et. al.
Defendant / Appellee: Taliban, AKA The Islamic Emirate of Afghanistan
Owens v. Taliban
as 23-354
Plaintiff / Appellant: Estate of Jesse Nathanael Aliganga, et al., Rizwan Khaliq, et. al. and James Owens, et. al.
Defendant / Appellee: Taliban, AKA The Islamic Emirate of Afghanistan
Owens v. Turkiye Halk Bankasi A.S.
as 21-610
Plaintiff / Appellant: Estate of Lyle Fritz, Phoeba Nyaguthi Ndegwa, Pesia Roth and others
Appellant: Marita Onyango, Betty Obunga, Venice Onsongo and others
Defendant / Appellee: Turkiye Halk Bankasi A.S.
Defendant: DEF
Plaintiff: ABC
Owens et al v. Taliban We have downloadable decisions or orders for this case
as 1:2022cv01949
Defendant: Taliban and Islamic Emirate of Afghanistan
Plaintiff: James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court: Christine O'Neil
Interested Party: Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee: Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
O'Sullivan et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2017cv08709
Plaintiff: Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant: Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party: United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider: New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Owens v. Preska We have downloadable decisions or orders for this case
as 1:2021cv05210
Plaintiff: Alonzo Spencer Owens
Defendant: Loretta A. Preska
Cause Of Action: 28 U.S.C. § 1331
Lynn et al v. Bruno
as 2:2021cv02460
Petitioner: Mary Lynn, as Owners and/or Owners Pro hac vice of a 2017, 19-foot Boston Whaler boat, for exoneration from or Limitation of Liability, Robert Lynn, Owen Lynn and others
Claimant: Dana Bruno
In Re: In the Matter of the Complaint
Cause Of Action: 28 U.S.C. § 1333 Admiralty

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