Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 51
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff / Appellee: Susan Ciupaska, Theresa Desjardins, Randal D. Olson and others
Cross Defendant: Estate of Rogath Saidi Saidi, Johnny Melendez, Jr., Edwine Valentine Mathe Katunda and others
3Rd Party Defendant: Estate of Eric Walker, Estate of Billy San Pedro, Douglas Pontillo and others
Appellee: Estate of Millard D. Campbell, Marie R. Campbell, Alan Hayman and others
Defendant / Appellee: Geraldo Alvarado, Johnny Thompson, Eloise F. Selbe and others
Defendant / Appellant: Bank Markazi, the Central Bank of Iran
Respondent / Appellee: Estelle Carroll, Phyllis Maisel and Harry Beer
Defendant: Banca UBAE SpA, Clearstream Banking, S.A. and Leonard Paul Tice
Not Yet Classified: Timothy Giblin
Johnson v. Holder
as 14-2673
Petitioner: Clovis LLoyd Johnson, AKA Clovis Clyde Patrick Johnson
Respondent: Eric H. Holder, Jr., United States Attorney General
United States of America v. Hall
as 13-4580
Appellee USA: United States of America
Defendant - Appellant: Clyde Malcolm Hall, Jr.
United States of America v. Hall, Jr.
as 13-4619
Plaintiff - Appellee: United States of America
Defendant - Appellant: Clyde M. Hall, Jr.
United States of America v. Bell (Logan)
as 13-3260
Appellee USA: United States of America
Defendant: Eric Bell, AKA Glasses, Diana L. Bouck, Jesus Davilla, AKA Ghost and others
Defendant - Appellant: Clyde C. Logan
United States of America v. Bell (Mongo)
as 13-3227
Appellee USA: United States of America
Defendant: Eric Bell, AKA Glasses, Diana L. Bouck, Jesus Davilla, AKA Ghost and others
Defendant - Appellant: Equan Mongo
Johnson v. Holder
as 13-2693
Petitioner: Clovis LLoyd Johnson, AKA Clovis Clyde Patrick Johnson
Respondent: Eric H. Holder, Jr., United States Attorney General
United States of America v. Bell (Davilla)
as 13-2169
Appellee USA: United States of America
Defendant: Eric Bell, AKA Glasses, Diana L. Bouck, Jonathan Jackson, AKA Hood and others
Defendant - Appellant: Jesus Davilla, AKA Ghost
United States of America v. Vassell
as 12-3263
Appellee USA: United States of America
Defendant: Eric Vassell, AKA King James, AKA Barry, AKA Bego, AKA The King, AKA The Don, AKA The IRS, AKA Gladstone Greenwood, Robert W. Bell, AKA Diamond, AKA Bell Wayne, AKA Waynee, Paul A. Moore, AKA Bodymove and others
Defendant - Appellant: Donald Vassell, AKA Crat
Owens et al v. Republic of Sudan et al
as 1:2012mc00050
Plaintiff: James Owens, Gary Robert Owens, Barbara Goff and others
Defendant: Republic of Sudan, Ministry of the Interior of the Republic of the Sudan, The Islamic Republic of Iran and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?