Cases 1 - 10 of 82
Cora Sr. v. Feliciano et al
as 1:2024cv00329
Plaintiff:
Ramon M. Cora Sr.
Defendant:
Maritza Feliciano, Manny Marquez and Mary R. Lebron
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hughes et al v. Zarrab et al
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
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Jones Bey v. Sirius-El et al
as 1:2022cv04649
Plaintiff:
Sister E. Jones Bey
Defendant:
Yusef Sirius-El, Walter Clendenin-Bey, CW Harmony-Bey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frost v. Trump
as 1:2022cv06720
Plaintiff:
Vinton P. Frost
Defendant:
Donald J. Trump, Sr.
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Owens et al v. Taliban
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
Foley et al v. Union De Banques Arabes Et Francaises
as 1:2022cv01682
Plaintiff:
Virginia Foley, Estate of Laurence Michael Foley, Sr., Megan Foley and others
Defendant:
Union De Banques Arabes Et Francaises
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amato et al v. Islamic Republic of Iran
as 1:2021cv10239
Plaintiff:
Nicole Amato, Barry Amundson, Najat Arsenault and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Town of Hempstead v. Oceanside Industrial Storage Inc. et al
as 2:2021cv03680
Defendant:
NERAK Construction Services, Dorothy Loguidice, Michael Loguidice Trust and others
Plaintiff:
Town of Hempstead
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Alexander et al v. Habib Bank Limited
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
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