Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Havlish v. Bin-Laden
as 23-258
Plaintiff / Appellant: Fiona Havlish, Russa Steiner, in her own right and as executrix of the estate of William Steiner, deceased, Clara Chirchirillo, in her own right and as executrix of the estate of Peter Chirchirillo and others
Defendant: Sheikh Usama Bin-Laden, The Taliban, Muhammad Omar and others
Appellee: Federal Reserve Bank of New York
Plaintiff: Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti
Defendant / Appellee: The Islamic Emirate of Afghanistan, Sheikh Usamah Bin-Muhammad Bin-Laden, AKA Osama Bin-Laden and Al Qaida/Islamic Army
Levinhar-Be et al v. The Islamic Republic of Iran et al
as 1:2022cv07739
Plaintiff: Sapir Natalie Levinhar-Be and Liat Levinhar-Be
Defendant: The Islamic Republic of Iran, The Islamic Revolutionary Guard Corps and Iranian Ministry of Information and Security
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Ryan et al v. Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2020cv00266
Plaintiff: MATTHEW VAN AUKEN, PATRICIA D. CASAZZA, LORIE VAN AUKEN and others
Defendant: National Iranian Gas Company, Iran Airlines, National Iranian Oil Company and others
Cause Of Action: 28 U.S.C. § 1391
Ray et al v . Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2019cv00012
Defendant: Ali Hoseini-Khamenei, Iran Ministry of Defense and Armed Forces Logistics, Iran Airlines and others
Plaintiff: Kathleen Medaglia-Dellapenna, Harley DiNardo, Mary Ellen Murach and others
Cause Of Action: 28 U.S.C. § 1605 A
Levin et al v. Islamic Republic of Iran et al
as 1:2018cv11576
Plaintiff: Jeremy Levin, Lucille Levin, Dr. Lucille Levin and others
Defendant: Iranian Islamic Revolutionary Guard Corps, Iranian Ministry of Information and Security and Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1610
Levin v. Islamic Republic of Iran
as 17-3655
Plaintiff - Appellee: Jeremy Levin and Lucille Levin
Appellant: ASSA Co., Ltd. and ASSA Corporation
Defendant: Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corp.
Levin v. Islamic Republic of Iran
as 17-3299
Plaintiff - Appellee: Jeremy Levin and Lucille Levin
Appellant: Alavi Foundation and 650 Fifth Avenue Company
Defendant: Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corp.
Estate of Siavesh Bayani(Deceased) et al v. The Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2015mc00009
Plaintiff: Estate of Siavesh Bayani(Deceased), Fatemeh Bayani (Wife of Deceased), Babak Bayani and others
Defendant: The Islamic Republic of Iran, The Iranian Ministry of Intelligence and Security and The Islamic Revolutionary Guard Corps
Cause Of Action: M 18-302 Registration of Foreign Judgment
Rimkus v. Islamic Republic of Iran et al
as 1:2011mc00413
Plaintiff: Joseph J. Rimkus
Defendant: Islamic Republic of Iran, The Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps.
Cause Of Action: M 18-302 Registration of Foreign Judgment
Rimkus v. Islamic Republic of Iran et al
as 1:2011mc00412
Plaintiff: Joseph J. Rimkus
Defendant: Islamic Republic of Iran, The Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps.
Cause Of Action: M 18-302 Registration of Foreign Judgment

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