Other Statutes Cases filed in the Second Circuit Courts
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
Jimenez et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11875
Plaintiff: Susan Lori Magazine, Jem A Howard, Steven LaFrance and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Hess v. Wells Fargo Bank, N.A. et al
as 1:2014cv02785
Plaintiff: Barbara M. Hess
Defendant: Wells Fargo Bank, N.A. , JPMorgan Chase, N.A. , Stiene & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2021mc00096
Plaintiff: Jerry Conte, Rosalae Sasson, Robert Griffin and others
Petitioner: E. Powell Miller, Lowell Strate, Georgiana Strate and others
Defendant: Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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