Other Statutory Actions Cases filed in New York
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
Michael Gangi Plumbing & Heating Contractors Inc. et al v. BOFI Federal Bank et al
as 1:2019cv03409
Plaintiff: Josephine Gangi, Michael Gangi Plumbing & Heating Contractors Inc., Leonora Gangi and others
Defendant: World Business Lenders, LLC and BOFI Federal Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Abreu et al v. Kingdom of Saudi Arabia
as 1:2018cv12318
Plaintiff: Michael Fabozzi, John Lampasone, Carol Robles-Roman and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
J&J Sports Productions Inc. v. El Sitio Restaurant Corp et al
as 1:2017cv03388
Defendant: El Sitio Restaurant Corp and Andres Rosario
Plaintiff: J&J Sports Productions Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
fiorante v. Commissioner of Social Security
as 0:2016cv05731
Defendant: Commissioner of Social Security
Plaintiff: francis rosario fiorante
Cause Of Action: 42 U.S.C. § 416 Denial of Social Security Benefits
Rosario Munoz v. Abreu et al
as 1:2013cv04055
Plaintiff: Anyelina Rosario Munoz
Defendant: Edwar Lizandro Abreu and Antonia Abreu
Cause Of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
United States of America v. Arena
as 6:2009cv06247
Plaintiff: United States of America
Defendant: Rosario Arena
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
Type: Other Statutes None
Rosario Veiga v. World Meteorological Organisation et al
as 1:2007cv03182
Plaintiff: Maria do Rosario Veiga
Defendant: World Meteorological Organisation, Michel Jarraud, Jorge Cortes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Bryan v. City of New York
as 1:2007cv01625
Plaintiff: Andres Bryan
Defendant: Adrienne Lloyd, Geovana Reyes, Deila Santiago and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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