Cases filed in the Second Circuit Courts
Peterson v. 650 Fifth Avenue Company
as 17-3620
Plaintiff: Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee: Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant: James N. Conley, Jr., Bank Melli Iran, 650 Fifth Avenue Company and others
Defendant - Appellant: ASSA Corporation and ASSA Co., Ltd.
Peterson v. 650 Fifth Avenue Company
as 17-3254
Plaintiff: Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee: Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant: James N. Conley, Jr., ASSA Corporation, ASSA Co., Ltd. and others
Defendant - Appellant: 650 Fifth Avenue Company and Alavi Foundation
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
Wallace v. Suffolk County Police Departme
as 11-4038
Plaintiff - Appellee: Thomas C. Wallace
Defendant - Appellant: Suffolk County Police Department, County of Suffolk, Philip Robilotto and others
Wallace v. Suffolk County Police Dept.
as 11-2870
Plaintiff - Appellee: Thomas C. Wallace
Defendant: John Gallagher and James Abbott, Individually and in their official capacities
Defendant - Appellant: Suffolk County Police Department, County of Suffolk and Philip Robilotto
Wallace v. Suffolk County Police Dept.
as 11-2881
Plaintiff - Appellee: Thomas C. Wallace
Defendant: John Gallagher and Philip Robilotto
Defendant - Appellant: James Abbott, Individually and in their official capacities, Suffolk County Police Department and County of Suffolk
Wallace v. Suffolk County Police Dept.
as 11-2878
Plaintiff - Appellee: Thomas C. Wallace
Defendant: James Abbott, Individually and in their official capacities
Defendant - Appellant: John Gallagher, Suffolk County Police Department, County of Suffolk and others
-WDW Wallace v. Suffolk County Police Department et al We have downloadable decisions or orders for this case
as 2:2004cv02599
Defendant: James Abbott, County of Suffolk, John Gallagher and others
Plaintiff: Thomas C. Wallace
Cause Of Action: 42 U.S.C. ยง 1983 Civil Rights Act

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