Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 74
Perez et al v. Kingdom of Saudi Arabia
as 1:2018cv11967
Plaintiff: Caitlin Perry, Daniel B Ploger, Wendy L Ploger and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Garger et al v. Kingdom Of Saudi Arabia
as 1:2018cv11950
Plaintiff: Brian Kennedy, Steven LaFrance, Iliana E Flores and others
Defendant: Kingdom Of Saudi Arabi and Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Lawson v. Rubin
as 18-2047
Plaintiff: Rosemarie Peterson
Plaintiff - Appellant: Lauren Fuller
Plaintiff-Counter-Defendant: Hillary Lawson, Kristina Hallman, Stephanie Caldwell and others
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: Jennifer Powers
Defendant-Counter-Claimant - Appellee: Howard Rubin
Defendant - Appellee: Yifat Schnur, Stephanie Shon, Blue Icarus LLC and others
Lawson v. Rubin
as 18-2047
Defendant: Blue Icarus LLC, John Doe, Yifat Schnur and others
Counter Claimant: Jennifer Powers and Howard Rubin
Plaintiff: Moira Hathaway, Macey Speight, Kristina Hallman and others
Plaintiff / Appellant: Lauren Fuller
Kamardinova et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv05339
Plaintiff: Bakahityar Kamardinova , Mukhamet Kamardinova , Farida Kamardinova and others
Defendant: Islamic Rebuplic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Morris et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv05321
Plaintiff: Horace Morris , Linda Morrone , George Jebrine and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Schwab v. E Trade Financial Corporation
as 18-461
Plaintiff: Ita Mermelstein
Plaintiff - Appellant: Craig L. Schwab, individually and on behalf of all others similarly situated
Defendant - Appellee: E Trade Financial Corporation, ETRADE Securities LLC, Paul T. Idzik and others
Kaplan v. S.A.C. Capital Advisors, L.P.
as 17-4144
Plaintiff: Roxy D. Sullivan, Individually and on Behalf of All Others Similarly Situated, Lindsey Rankin, Individually and on Behalf of All Others Similarly Situated, City of Birmingham Retirement and Relief System and others
Plaintiff / Appellee: David E. Kaplan, Individually and on Behalf of All Others Similarly Situated, Michael S. Allen, Individually and on Behalf of All Others Similarly Situated, Chi-Pin Hsu, Individually and on Behalf of All Others Similarly Situated and others
Defendant: S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, LLC and others
Appellant: Reed Smith LLP
Kaplan v. S.A.C. Capital Advisors, L.P.
as 17-4067
Plaintiff: Roxy D. Sullivan, Individually and on Behalf of All Others Similarly Situated, Lindsey Rankin, Individually and on Behalf of All Others Similarly Situated, City of Birmingham Retirement and Relief System and others
Plaintiff / Appellee: Michael S. Allen, Individually and on Behalf of All Others Similarly Situated, Chi-Pin Hsu, Individually and on Behalf of All Others Similarly Situated, Fred M. Ross and others
Defendant: S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, LLC and others
Appellant: Reed Smith LLP
Lawson et al v. Rubin et al We have downloadable decisions or orders for this case
as 1:2017cv06404
Defendant: Blue Icarus, LLC, John Doe, Doe Company and others
Plaintiff: Stephanie Caldwell, Kristina Hallman and Hillary Lawson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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