Other Statutes Cases filed in the Second Circuit Courts
Cases 81 - 90 of 132
Levin et al v. Islamic Republic of Iran et al
as 1:2014mc00041
Plaintiff: Jeremy Levin and Lucille Levin
Defendant: Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revoluntionary Guard Corp.
Cause Of Action: M 90 Order of Attachment
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner: Bank Markazi, the Central Bank of Iran
Plaintiff - Appellee: William Ellis Winter, DiAnne Margaret Allman, Donnie Bates and others
Respondent: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant: Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee: William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee: Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin and others
Defendant - Appellant: Clearstream Banking, S.A.
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner: Bank Markazi, the Central Bank of Iran
Plaintiff / Appellee: DiAnne Margaret Allman, Monty Bates, Annette Belmer and others
Respondent: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
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
Goldberg Botvin, et al et al v. Islamic Republic of Iran, et al
as 1:2013mc00323
Plaintiff: Goldberg Botvin, et al , Julie Goldberg-Botvin , Tamar Botvin Dagan and others
Defendant: Islamic Republic of Iran, et al
Cause Of Action: M 18-302 Registration of Foreign Judgment
Estate of Yael Botvin, et al. v. Islamic Republic of Iran, et al.
as 1:2013mc00322
Plaintiff: Estate of Yael Botvin, et al.
Defendant: Islamic Republic of Iran, et al.
Cause Of Action: M 18-302 Registration of Foreign Judgment
Brewer, et al v. Islamic Republic of Iran, et al
as 1:2013mc00148
Plaintiff: Richard Paul Brewer, et al
Defendant: Islamic Republic of Iran, et al
Cause Of Action: M 18-302 Registration of Foreign Judgment
Campuzano, et al v. Islamic Repblic of Iran, et al
as 1:2013mc00146
Plaintiff: Diana Campuzano, et al , Avi Elishis and Gregg Salzman
Defendant: Islamic Repblic of Iran, et al, The Iranian Ministry of Information and Secuirty and The Iranian Revlutionary Guard
Cause Of Action: M 18-302 Registration of Foreign Judgment
Blais, et al v. Islamic Republic of Iran, et al
as 1:2013mc00145
Plaintiff: Paul Alexander Blais, et al
Defendant: Islamic Republic of Iran, et al
Cause Of Action: M 18-302 Registration of Foreign Judgment
Welch, et al v. Islamic Repblic of Iran, et al
as 1:2013mc00147
Plaintiff: Linda K Welch, et al
Defendant: Islamic Repblic of Iran, et al
Cause Of Action: M 18-302 Registration of Foreign Judgment

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