Cases filed in the Second Circuit Courts
Cases 1 - 10 of 25
M&D Peterson, LLC v. SIKA AG et al
as 1:2024cv03056
Not Yet Classified: IN RE CONCRETE & CEMENT ADDITIVES ANTITRUST LITIGATION
Plaintiff: M&D Peterson, LLC
Defendant: Sika AG, Sika Corporation, Chryso, Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
In Re: 650 Fifth Avenue
as 20-1265
Claimant: Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff: Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court: Richard W. Wood
Defendant: All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant: United States of America
Trustee: Kathleen A. Roberts
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff / Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent / Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff - Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant: Jay Glenn
Third-Party-Defendant: Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant: Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee: Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Islamic Republic of Iran, William Adams, Citibank, N.A. and others
Peterson v. Islamic Republic of Iran
as 15-2213
Plaintiff / Appellant: Charlita Martin Covington, Amanda Crouch, Marie Crudale and others
In re: 650 Fifth Avenue and Re
as 15-1071
Undetermined: Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks and others
Defendant / Appellee: Alavi Foundation, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto, ASSA Corporation and others
Plaintiff / Appellee: Anna Beer, Tzvi Rozenman, David Kirschenbaum and others
Defendant: All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto and others
Appellant: Jeremy Levin and Dr. Lucille Levin
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 15-690
Plaintiff - Appellant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Defendant - Appellee: Islamic Republic of Iran, Bank Markazi, AKA Central Bank of Iran, Banca UBAE SpA and others
Peterson v. Islamic Republic of Iran
as 15-690
Plaintiff / Appellant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Peterson v. 650 Fifth Avenue Company
as 14-1982
Plaintiff - Appellee: Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant: ASSA Company Limited and Bank Melli Iran
Defendant - Appellant: 650 Fifth Avenue Company and Alavi Foundation
Peterson v. Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2013cv09195
Plaintiff: John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant: Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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