Cases filed in the Second Circuit Courts
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others
Greenbaum et al v. Clearstream Banking S.A.
as 1:2022cv01666
Plaintiff: STEVEN M. GREENBAUM, ALAN HAYMAN and THE ESTATE OF SHIRLEE HAYMAN
Defendant: CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. ยง 1331 ej Fed. Question: Enforcement of Judgment
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

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