Cases filed in the Second Circuit Courts
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff: Karim Hakimyar, Zara Karim, S.K. and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Hughes et al v. Zarrab et al We have downloadable decisions or orders for this case
as 1:2023cv06481
Defendant: Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff: Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Moore et al v. Bonsack et al
as 1:2016cv00823
Plaintiff: Barbara C. Moore , David Blank , Joanne Bonsack and others
Defendant: Town of Boston , Martin Ballowe and William Ferguson
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2013cv08732
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Vuance, Inc. v. Martin et al
as 1:2009cv08068
Plaintiff: Vuance, Inc.
Defendant: Charles Martin, Elizabeth Martin and Access Controls Technology, Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement

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