Other Statutes Cases filed in the Third Circuit Courts
James Malarik, et al v. Beaver County Jail Administrat, et al
as 21-3174
Plaintiff / Appellant: JAMES M. MALARIK
Plaintiff / Appellee: DAVID LYONS, SR. and ERNEST THORTON
Defendant / Appellee: BEAVER COUNTY JAIL ADMINISTRATION, BEAVER COUNTY JAIL COMMISSARY, DEPARTMENT, BEAVER COUNTY JAIL MAILROOM and others
In re: Billy Asemani
as 20-1143
Respondent: KEVIN R. MCNULTY and ISLAMIC REPUBLIC OF IRAN
Petitioner: In re: GHAFOUR ASEMANI
MAIMONE et al v. MULLIGAN et al
as 1:2017cv06874
Plaintiff: CHARLES MAIMONE and JOSEPH S. CARUSO
Defendant: TIMOTHY MULLIGAN , SUN CHA BLANCHETT , JAMES KIRWIN and others
Cause Of Action: 15 U.S.C. § 78
ESTATE OF SIAVASH BAYANI et al v. THE ISLAMIC REPUBLIC OF IRAN et al
as 2:2014mc00294
Plaintiff: ESTATE OF SIAVASH BAYANI, FATEMAH BAYANI, BANAFSHEH BAYANI and others
Defendant: THE ISLAMIC REPUBLIC OF IRAN, THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY and THE IRANIAN REVOLUTIONARY GUARD CORPS
Cause Of Action: Registration of Foreign Judgment
PETERSON et al v. THE ISLAMIC REPUBLIC OF IRAN
as 3:2013cv02011
Plaintiff: DEBORAH D. PETERSON
Defendant: THE ISLAMIC REPUBLIC OF IRAN
Movant: MICHAEL B. GALLAGHER and HSBC BANK USA, N.A.
Cause Of Action: Motion to Quash
OWENS et al v. REPUBLIC OF SUDAN
as 2:2012cv04605
Plaintiff: JAMES OWENS , GARY ROBERT OWENS , BARBARA GOFF and others
Defendant: REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF THE SUDAN, THE ISLAMIC REPUBLIC OF IRAN and others
Cause Of Action: 28 U.S.C. § 1331
HEISER v. ISLAMIC REPUBLIC OF IRAN
as 2:2008mc00166
Plaintiff: FRAN HEISER
Defendant: ISLAMIC REPUBLIC OF IRAN
Cause Of Action: Local Question
Type: Other Statutes None
BAND et al v. THE SYRIAN ARAB REPUBLIC et al
as 2:2008cv01497
Plaintiff: JOAN BAND, JOAN BAND, HELENE ROSS and others
Defendant: THE SYRIAN ARAB REPUBLIC, THE ISLAMIC REPUBLIC OF IRAN, THE IRANIAN MINISTRY OF INFORMATION AND SECURITY and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
GOLDBERG v. PHILLIPS & COHEN ASSOCIATES, LTD.
as 2:2008cv00222
Plaintiff: IRAN GOLDBERG
Defendant: PHILLIPS & COHEN ASSOCIATES, LTD.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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