Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 138
Arias et al v. Islamic Republic of Iran Featured Case We have downloadable decisions or orders for this case
as 1:2019cv00041
Plaintiff: Karen Parro, Bernadette McHugh-Torres, Ricardo Asitimbay and others
Defendant: Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605
Hemenway et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv12277
Plaintiff: Manuel E. Mejia Peguero, Vernessa Richard, Jacqueline Mejia Peguero and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Kincaid et al v. Kingdom of Saudi Arabia
as 1:2018cv12273
Plaintiff: Manuel E. Mejia Peguero, Kristian G. Kincaid, Joycelyn Nesbitt-Arneaud and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
United States of America v. Lobo (Velasquez)
as 18-2046
Appellee USA: United States of America
Defendant: Fabio Porfirio Lobo, AKA Fabio Porfirio Lobo Lobo, AKA Fabio Lobo, Ludwig Criss Zelaya Romero, Mario Guillermo Mejia Vargas and others
Defendant - Appellant: Carlos Jose Zavala Velasquez
United States of America v. Lobo (Velasquez)
as 18-2046
Appellee: United States of America
Defendant: Fabio Porfirio Lobo, AKA Fabio Porfirio Lobo Lobo, AKA Fabio Lobo, Ludwig Criss Zelaya Romero, Mario Guillermo Mejia Vargas and others
Defendant / Appellant: Carlos Jose Zavala Velasquez
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
United States of America v. Mejia
as 18-1551
Appellee USA: United States of America
Defendant: Luis Morillo, Cerrone Hall and Jeffrey Carvajal
Defendant - Appellant: Ronnie E. Mejia
United States of America v. Mejia (Morillo)
as 18-1486
Appellee USA: United States of America
Defendant: Cerrone Hall and Jeffrey Carvajal
Defendant - Appellant: Luis Morillo and Ronnie E. Mejia
Colon de Mejias et al v. Malloy et al We have downloadable decisions or orders for this case
as 3:2018cv00817
Plaintiff: Leticia Colon de Mejias , Connecticut Fund for the Environment, Inc. , Fight the Hike and others
Defendant: Dannel P. Malloy , Denise L. Nappier and Kevin Lembo
Cause Of Action: 28 U.S.C. § 1331
Guzman et al v. Hecht et al We have downloadable decisions or orders for this case
as 1:2018cv03947
Plaintiff: Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant: Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961

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