Cases filed in the Second Circuit Courts
Estate of John P. O'Neill, Sr. v. Kingdom of Saudi Arabia
as 23-1294
Plaintiff / Appellee: J. P. O'Neill, Jr., C. I. O'Neill, C. O'Neill and others
Defendant: Kingdom of Saudi Arabia, Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme C, Syrian Arab Republic and others
Defendant / Appellant: Republic of the Sudan
O'Neill v. Republic of the Sudan
as 23-1300
Plaintiff / Appellee: C.I. O'Neill, as the Personal Representative and individually as surviving spouse of John P. O'Neill, Sr., and of the Estate of John P. O'Neill, Sr., deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members o, J.P. O'Neill, Jr., individually, as surviving child of John P. O'Neill, Sr.; on behalf of themselves and all others similarly situated and C. O'Neill, individually, as surviving child of John P. O'Neill, Sr.; on behalf of themselves and all others similarly situated
Defendant: Ministry of the Interior, Agencies and Instrumentalities of the Republic of the Sudan, Ministry of Defense, Agencies and Instrumentalities of the Republic of the Sudan, Security of the Revolution, Agencies and Instrumentalities of the Republic of the Sudan and others
Defendant / Appellant: Republic of the Sudan, Agencies and Instrumentalities of the Republic of the Sudan
O'Neill et al v. Republic of the Sudan et al
as 1:2018cv12114
Defendant: Popular Defense Force, Ministry of Defense, Republic of the Sudan and others
Plaintiff: J. P. O'Neill, Jr, C. O'Neill and C. I. O'Neill
Cause Of Action: 18 U.S.C. ยง 2333
WULTZ et al v. Islamic Republic of Iran et al
as 1:2013mc00055
Plaintiff: SHERYL WULTZ, AMANDA WULTZ, YEKUTIEL WULTZ and others
Defendant: Islamic Republic of Iran, Iranian Ministry of Information and Security, Syrian Arab Republic and others
Cause Of Action: M 18-302 Registration of Foreign Judgment

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