Cases filed in New York
Alaji et al v. Licata, Jr. et al
as 1:2020cv00153
Plaintiff: Kevin John Kohnke, Collett May-Kirkland, Marcus K. Blackmon and others
Defendant: Occidental Chemical Corporation, Roy's Plumbing, Inc., OP-Tech Environmental Services and others
Cause Of Action: 28 U.S.C. § 1442
Perez et al v. Kingdom of Saudi Arabia
as 1:2018cv11967
Plaintiff: Caitlin Perry, Daniel B Ploger, Wendy L Ploger and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Moody-Theinert et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11876
Plaintiff: Ida Riese, Rosa Occhicone, Daniel B Ploger and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Gerald Thomas, Jr. v. USA
as 5:2016cv00697
Respondent: USA
Petitioner: Gerald Thomas, Jr.
Cause Of Action: 28 U.S.C. § 2255
Sealed Defendant # 2 v. USA
as 5:2011cv01460
Respondent: USA
Petitioner: Gerald Thomas, Jr.
Cause Of Action: 28 U.S.C. § 2255
Thomas v. Cross
as 9:2010cv00454
Petitioner: Gerald Thomas, Jr.
Respondent: James Cross
Cause Of Action: 28 U.S.C. § 2241
Sealed Defendant # 2 v. USA
as 5:2010cv00301
Respondent: USA
Petitioner: Gerald Thomas, Jr.
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Snyderman et al v. Snyderman et al
as 1:2008cv00566
Plaintiff: Michael Howard Snyderman, Keith Snyderman, Jeffrey Snyderman and others
Defendant: Gerald Thomas Snyderman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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