Other Statutes Cases
Cases 1 - 10 of 15
Kaplan v. Hezbollah
as 20-1053
Plaintiff / Appellant: Nechama Kumer, Noa Ardstein, Arye Leib Kaplan and others
Defendant: Democratic People's Republic of Korea, AKA North Korea
Defendant / Appellee: Hezbollah, AKA Hizbullah, AKA Hizbollah, AKA Hezballah, AKA Hizballah
Kaplan v. Hezbollah We have downloadable decisions or orders for this case
as 1:2019cv03187
Defendant: Hezbollah, Democratic People's Republic of Korea, Hezballah and others
Plaintiff: Deborah Chana Katzmacher, Danielle Sauter, Rivka Kaplan and others
Special Master: Alan Lee Balaran
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kumer et al v. Hezbollah We have downloadable decisions or orders for this case
as 1:2018cv07449
Plaintiff: RIVKA KAPLAN, KARENE ERDSTEIN, CHANA LIBA KUMER and others
Defendant: HEZBOLLAH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sassoon et al v. Islamic Republic of Iran et al
as 2:2017cv14294
Plaintiff: Mr. David Edouard Sassoon, The Sassoon Family and The Cattaui Family
Defendant: Islamic Republic of Iran, The Imad Fayez Mughniyeh Family, Ali Fallahian and others
Cause Of Action: 42 U.S.C. § 1983
Chaim Kaplan, et al v. Hezbollah, et al We have downloadable decisions or orders for this case
as 16-7122
Plaintiff - Appellant: Chaim Kaplan, Rivka Kaplan, Arye Leib Kaplan and others
Defendant - Appellee: Hezbollah, also known as Hizbullah, also known as Hizbollah, also known as Hezballah, also known as Hizballah and Democratic People's Republic of Korea, also known as North Korea
Special Master - Appellee: Alan L. Balaran
Burnett et al v. The Islamic Republic of Iran et al
as NYS/1:15-cv-09903
Plaintiff: Thomas E. Burnett, Sr. , Beverly Burnett , Antoinette D. Ognibene and others
Defendant: The Islamic Republic of Iran, Ayatollah Ali Hoseini-Khamenei , Ali Akbar Hashemi Rafsanjani and others
Petitioner: Anne Marie McCann , Lillian C. Tetreault , Michael J. Gibbons and others
Receiver: Philip Smith and Raffaella Crisci
Havlish et al v. bin-Laden et al
as 1:2015cv04055
Plaintiff: Fiona Havlish , Russa Steiner , Clara Chirchirillo and others
Defendant: Osama bin-Laden, Taliban, Muhammad Omar and others
Cause Of Action: Civil Miscellaneous Case
Federal Insurance Company et al v. Hezbollah
as 6:2012mc00014
Plaintiff: Federal Insurance Co , A X A Art Insurance Co , A X A Global Risks U K Ltd and others
Defendant: Hezbollah
Federal Insurance Co. v. Al Qaida
as 8:2012mc00050
Plaintiff: Federal Insurance Co.
Defendant: Al Qaida and Hezbollah
Cause Of Action: Registration of Foreign Judgment
FEDERAL INSURANCE CO. et al v. AL QAIDA, et al
as 1:2012mc00030
Plaintiff: FEDERAL INSURANCE CO. , PACIFIC INDEMNITY COMPANY, CHUBB CUSTOM INSURANCE COMPANY and others
Defendant: AL QAIDA, EGYPTIAN ISLAMIC JIHAD, ASBAT AL-ANSAR and others

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