Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
Page v. Sysco Albany, LLC We have downloadable decisions or orders for this case
as 1:2023cv00429
Plaintiff: Jonathan Page
Defendant: Sysco Albany, LLC
Not Classified By Court: Elena DeFio Kean
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
Levin et al v. Bank of New York et al We have downloadable decisions or orders for this case
as 1:2009cv05900
Plaintiff: Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant: Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court: UNITED STATES OF AMERICA
Defendant: Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant: Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant: Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee: Wells Fargo Bank, N.A.
Counter Claimant: Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant: Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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
Glaudin v. Beth Page Federal Credit Union
as 1:2019cv06411
Plaintiff: James E. Glaudin
Defendant: Beth Page Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff / Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent / Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Peterson v. Islamic Republic of Iran
as 15-2535
Plaintiff: Terry Abbott, John Robert Allman, Ronny Kent Bates and others
Plaintiff / Appellant: Estate of Robert Young, Kenneth J. Swinson, Estate of, Estate of Edward Iacovino, Sr. and others
Plaintiff / Appellee: Mary A. Cook, Alan Tracy Copeland, Betty J. Copeland and others
Defendant: Clearstream Banking, S.A., Bank Markazi, AKA Central Bank of Iran, JP Morgan Chase Bank, National Association and others
Defendant / Appellant: Banca UBAE SpA
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff - Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant: Jay Glenn
Third-Party-Defendant: Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant: Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee: Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Islamic Republic of Iran, William Adams, Citibank, N.A. and others
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant: Lucille Levin and Jeremy Levin
Third-Party-Plaintiff: The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant: Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee: JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant: Bank of New York, Societe Generale, Citibank and others
Nachmenson v. Page Plus Cellular
as 1:2017cv04152
Plaintiff: Nachman Nachmenson
Defendant: Page Plus Cellular
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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