Cases filed in the US District Court for the Southern District of New York
Bushansky v. Diamond S Shipping Inc. et al
as 1:2021cv05736
Defendant: Alexandra Kate Blankenship, Nadim Z. Qureshi, Bart H. Veldhuizen and others
Plaintiff: Stephen Bushansky
Securities and Exchange Commisison v. Carton et al
as 1:2017cv06764
Defendant: Craig H. Carton , Joseph G. Meli, Advance Entertainment, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Wiener v. Fushi Copperweld, Inc. et al
as 1:2011cv03772
Plaintiff: Robert Wiener
Defendant: Fushi Copperweld, Inc., Li Fu, Joseph J. Longever and others
Cause Of Action: 15 U.S.C. § 78
Hegna et al v. Islamic Republic of Iran et al
as 1:2011mc00005
Plaintiff: Craig H Hegna, Lynn M Hegna Moore, Steven A Hegna and others
Amicus Curiae: United States Of America
Defendant: The Iranian Ministry of Information and Security and Islamic Republic of Iran
Cause Of Action: M 18-302 Registration of Foreign Judgment

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