Cases filed in the Second Circuit Courts
Cases 1 - 10 of 28
Parker v. Republic of the Sudan
as 23-1298
Plaintiff / Appellee: Dr. Joan Parker, Individually, as Administratrix and as Surviving Spouse of Estate of Philip Lacey Parker, deceased, Stephanie Parker, as Surviving Child of Philip Lacey Parker, deceased, Carol A. Suarez, individually, as Co-Administrator and Surviving Parent of David Scott Suarez, deceased 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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv07573
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination
In Re: Terrorist Attacks on September 11, 2001
as 23-1170
Plaintiff: Kathleen Ashton, Individually, as a Surviving Spouse, as Personal Representative of the Estate of Thomas Ashton and as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton, Josephine Alger, Individually, as Personal Representative of the Estate of David D. Alger, as surviving Spouse of David D. Alger,Spouse of David D. Alger Deceased, Personal Representative of the Estate of David D. Alger, Deceased, as Co-Executor of t, Angelica Allen, Individually, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen, as Personal Representative of the Estate of Eric Allen, as surviving Spouse of Eric Allen, Deceased, Personal Representativ and others
Appellant: Kreindler & Kreindler LLP
Defendant / Appellee: Kingdom of Saudi Arabia, Individually,
Defendant: Egyptian Islamic Jihad, Yeslam Binladin, Mohammed Al Faisal Al Saud and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv02034
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schansman v. Sberbank of Russia PJSC
as 22-3097
Plaintiff / Appellee: Thomas Schansman, individually, as surviving parent of Quinn Lucas Schansman, and as the as legal guardian on behalf of X.S., a minor., Catharina Teunissen, individually and as the surviving parent and personal representative of the Estate of Quinn Lucas Schansman, Nerissa Schansman, as surviving sibling of Quinn Lucas Schansman and others
Defendant: Western Union Company, Western Union Financial Services, Inc., Moneygram International, Inc and others
Defendant / Appellant: Sberbank of Russia PJSC
Agricultural Logistics LLC v. Survival Transportation Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv00873
Plaintiff: Agricultural Logistics LLC
Defendant: Survival Transportation Inc. and Hector Wency Segarra Rivera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Parker et al v. Republic of the Sudan
as 1:2020cv10657
Plaintiff: Kristen M. Carpenter, Ind. and as Surviving Sibling of David A. Suarez, dec., Manuel T. Suarez, Ind. and as Surviving Parent of David S. Suarez, dec., Joan Parker, Ind. as Administratrix of Estate of Philip L Parker and others
Defendant: Republic of the Sudan
Cause Of Action: 28 U.S.C. § 1605
Parker et al v. Islamic Republic of Iran
as 1:2018cv11416
Plaintiff: Kristen M. Carpenter, Ind. and as Surviving Sibling of David A. Suarez, dec., Leslie Parker Bennison, Ind and as Surviving Sibling of Philip L Parker, Manuel T. Suarez, as Co-Administrator of the Estate of David S. Suarez, dec. and others
Defendant: Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605 A
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 18-2345
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee: Bank of New York Mellon
Third-Party-Plaintiff: UBS AG
Third-Party-Defendant: BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant: The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee: William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor: National Bank of Canada and National Bank Financial Group

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