Cases filed in the Second Circuit Courts
Cases 31 - 40 of 44
Peterson v. Islamic Republic of Iran
as 13-2496
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent: Estelle Carroll and Phyllis Maisel
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee: Timothy Giblin
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Luisa Alvarado, Maria Alvarado, Cheryl Bass and others
Defendant - Appellee: Elizabeth Wolf, Nancy A. Kitson, Nancy Kitson and others
Appellee: Shirlee Hayman, Alan Hayman, Ciporah Kaplan and others
Defendant - Appellant: Clearstream Banking, S.A.
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Lee v. Makhnevich et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv08665
Plaintiff: Robert Allen Lee
Defendant: Stacy Makhnevich and Aster Dental
Cause Of Action: 17 U.S.C. § 101
Allen et al v. The City of New York et al
as 1:2011cv03658
Plaintiff: Robert Allen and Renaldo Noreiga
Defendant: Police Officer Jacob Giannelli, Police Officers John Does 1-5 and The City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The Robert Allen Group, Inc. v. Macy's Inc. et al
as 1:2011cv03602
Plaintiff: The Robert Allen Group, Inc.
Defendant: Macy's Inc., John Doe and XYZ Company
Cause Of Action: 15 U.S.C. § 1051
Allen et al v. The City of New York et al
as 1:2010cv05394
Plaintiff: Robert Allen and Kevin Sharpe
Defendant: Detective Tom Stanten, John and Jane Does 1-3, The City of New York and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Supermedia LLC v. Allen, et al.
as 6:2010cv06541
Plaintiff: Supermedia LLC
Defendant: Robert Allen, Enviro-Tech, Inc. and Environmental Services
Cause Of Action: 28 U.S.C. § 1332
Barnes v. Alve
as 10-3465
Plaintiff - Appellant: Jessie J. Barnes
Defendant - Appellee: John Alves, Diane Hersh, Sabrina Vonhagn and others
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2010cv04518
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Islamic Republic of Iran, Clearstream Banking, S.A. , Bank Markazi, the Central Bank of Iran and others
Thirdparty_defendant: Barbara Goff, Gary Robert Owens, James Owens and others
Thirdparty_plaintiff: Paul Martinez, Sr.
Cross_claimant: Jeremy Levin , Lucille Levin and Deborah D. Peterson
Cross_defendant: Carlos Acosta, Maria Acosta, Catherine Adams and others
Counter_claimant: Jeremy Levin , Lucille Levin , Estate of Terrance Rich and others
Garnishee: Clearstream Banking, S.A.
Creditor: Anna Beer , Harry Beer , Estelle Carroll and others
Respondent: Anna Beer , Harry Beer , Estelle Carroll and others
Intervenor: Abkir Associates, LLC
Intervenor_plaintiff: Estate of Daniel Wultz , SHERYL WULTZ , YEKUTIEL WULTZ and others
Movant: Stanley Sporkin
Cause Of Action: 28 U.S.C. § 1331
Allen v. Merck & Co., Inc.
as 1:2009cv07704
Plaintiff: Robert Allen
Defendant: Merck & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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