Other Statutory Actions Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 107
New Mottys Supermarket Ltd. et al v. Vilsack et al
as 7:2024cv02632
Plaintiff: New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket, Mordechai Klein, Abraham Klein and others
Defendant: Thomas James Vilsack, Anthony Pesini and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Hakimyar et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2024cv00993
Plaintiff: Karim Hakimyar, Zara Karim, S.K. and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Hanna v. International Business Machines Corporation et al
as 7:2023cv08755
Plaintiff: Anthony Hanna
Defendant: International Business Machines Corporation and Johnson & Johnson Healthcare Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hughes et al v. Zarrab et al We have downloadable decisions or orders for this case
as 1:2023cv06481
Defendant: Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff: Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Gandhi et al v. Blinken et al
as 7:2023cv00783
Plaintiff: Hursh Gandhi and Vinay T Gandhi
Defendant: Anthony Blinken, Vincent Spera, Alejandro Mayorkas and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Owens et al v. Taliban We have downloadable decisions or orders for this case
as 1:2022cv01949
Defendant: Taliban and Islamic Emirate of Afghanistan
Plaintiff: James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court: Christine O'Neil
Interested Party: Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee: Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Kevin Spacey Fowler v. Adam Vary We have downloadable decisions or orders for this case
as 1:2022mc00063
Defendant: Kevin Spacey Fowler and Kevin Spacey
Plaintiff: Anthony Rapp
Respondent: Adam Vary
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff: Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff: Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant: Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Marom v. Town of Greenburgh et al We have downloadable decisions or orders for this case
as 7:2020cv03486
Defendant: Mark Gordon, Cortney Johnson, Ed Demalo and others
Plaintiff: Michael Marom
Cause Of Action: 42 U.S.C. § 1983

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