Other Statutes Cases filed in New York
McManus v. Level One Bancorp, Inc. et al
as 1:2022cv00603
Plaintiff: Lauren McManus
Defendant: Level One Bancorp, Inc., Patrick J. Fehring, Barbara E. Allushuski and others
Deuel et al v. Kingdom of Saudi Arabia
as 1:2018cv12272
Plaintiff: Tara Haskell, Joseph P. Deuel, Gideon Huttler and others
Defendant: Kingdom of Saudi Arabia
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
Atkins et al v. Apollo Real Estate Advisors L.P. et al
as 1:2005cv04365
Plaintiff: Janet B. Ruben, David T. Atkins, Anthony A. Abbazio and others
Defendant: Apollo Real Estate Advisors L.P., Winthrop Financial Associates, GFB-AS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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