Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 16
Alexander et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2021cv02351
Plaintiff: Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Aamoth et al v. The Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv12276
Plaintiff: John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Aamoth et al v. Kingdom of Saudi Arabia
as 1:2018cv12270
Plaintiff: Sadie Reoch, Maureen Moore, Evelyn Pettignano and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Bush et al v. Kingdom of Saudi Arabia
as 1:2018cv11964
Plaintiff: Susan Lori Magazine, Christina Martinez, Noah R McCloskey and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Jimenez et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11875
Plaintiff: Susan Lori Magazine, Jem A Howard, Steven LaFrance and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Miah v. The Bureaus, Inc.
as 1:2018cv01595
Defendant: The Bureaus, Inc.
Plaintiff: Anny Miah
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Felton et al v. Restoration et al
as 1:2015cv00400
Defendant: AR&R Security, Adult Protective Service, James Alexander and others
Plaintiff: Pamela Felton, Jean Doar 1-100 and John Doar 1-100
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yu et al v. Premiere Power LLC et al We have downloadable decisions or orders for this case
as 1:2014cv07588
Plaintiff: Moon Joo Yu , Amy J. Yu and Hee Rak Kim
Defendant: Premiere Power LLC, Sandra Dyche, Jerry Jankovic and others
Cause Of Action: 15 U.S.C. § 78
Mathai v. George
as 1:2013cv00997
Plaintiff: Valsamma Mathai
Defendant: Annie George
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Kelly v. Five Brothers Mortgage Company Services and Securing, Inc, et al
as 1:2012cv03952
Defendant: Blackbriar Holdings, LLC, Elem Holding, LLC and Five Brothers Mortgage Company Services and Securing, Inc,
Plaintiff: Annie L. Kelly
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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