Cases 1 - 10 of 11
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Leroy v. Hume
as 21-2158
Plaintiff / Appellee:
Jeffrey Leroy, Silvia Leroy and Jeffry Leroy, as Co-Guardian of Silvia Leroy, Incapacitated Person and Individually
Defendant:
Mindy Brittner and Mindy Brittner, M.D.
Defendant / Appellant:
MD Heather Hume, MD Mira John, Mount Sinai Hospital and others
Barber v. City of Niagara Falls
as 21-245
Plaintiff / Appellee:
Brenda Lynn Bailor, Robin Joyce Barone, Betty Hamilton-Nalls and others
Defendant / Appellant:
City of Niagara Falls, Conestoga-Rovers & Associates, OP-Tech Environmental Services and others
Ofisi et al v. Clearstream Banking S.A. et al
as 1:2020cv06918
Plaintiff:
Alexander Vrontamitis, Emmanuel Musambayi Busera, Hussein Ramadhani and others
Defendant:
Islamic Republic of Iran, Banca UBAE SpA, a/k/a BANK MARKAZI CENTRAL BANK OF IRAN and others
Cause Of Action: 28 U.S.C. § 1610 Juridictional Immunities of Foreign States
Celestin v. United States Department of St
as 20-1702
Defendant / Appellee:
United States Embassy Port-Au-Prince and United States Department of State Bureau of Consular Affairs
Plaintiff / Appellant:
George Beegmenton Celestin
Celestin v. Martelly
as 20-1412
Plaintiff / Appellant:
Odilon S. Celestin, Widmir Romelien, Goldie Lamothe-Alexandre and others
Defendant / Appellee:
Unibank, S.A., Unitransfer USA, INC., Western Union Financial Services, Inc. and others
Defendant:
Natcom S.A., Digicel-Haiti, Jocelerme Privert and others
Celestin et al v. Martelly et al
as 1:2018cv07340
Defendant:
Jocelerme Privert, Unitransfer USA, INC., Caribbean Air Mail, Inc. and others
Plaintiff:
Vincent Marazita, Odilon Celestin, Marie Goldie Lamothe-Alexandre and others
Cause Of Action: 15 U.S.C. § 15
Celestine v. Sessions
as 18-1754
Petitioner:
Uche Chukwudi Celestine, AKA Uche Njorketi
Respondent:
Jefferson B. Sessions III, United States Attorney General
United States of America v. Adelaquaye
as 14-2989
Appellee USA:
United States of America
Defendant:
Frank Muodum, Celestine Ofor Orjinweke, AKA Sonny and Samuel Antonio Pinedo-Rueda, AKA Antonio Pineda, AKA Samuel Pineda
Defendant - Appellant:
Solomon Adelaquaye
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