Cases filed in the U.S. Court of Appeals, Second Circuit
Neri v. Abi Japanese Restaurant, Inc.
as 22-227
Plaintiff / Appellee: Marcos Leon Neri, on behalf of himself and all other persons similarly situated and Emilio Islas Concha
Defendant: John Does, #1-10
Defendant / Appellant: Abi Japanese Restaurant, Inc., DBA Abi Sushi, Abumi Japanese Cuisine Inc. and Kun Lin Chen
United States of America v. Zarrab (Turkiye Halk Bankasi) We have downloadable decisions or orders for this case
as 20-3499
Defendant: Mehmet Zafer Caglayan, Abi, Mehmet Hakan Atilla, Reza Zarrab, AKA Riza Sarraf and others
Appellee: United States of America
Defendant / Appellant: Turkiye Halk Bankasi A.S., AKA Halkbank
United States of America v. Zarrab (United States)
as 18-1910
Plaintiff - Appellant: United States of America
Defendant - Appellee: Mehmet Hakan Atilla
Defendant: Reza Zarrab, AKA Riza Sarraf, Camelia Jamshidy, AKA Kamelia Jamshidy, Hossein Najafzadeh and others
United States of America v. Zarrab (Atilla)
as 18-1910
Plaintiff / Appellant: United States of America
Defendant / Appellee: Mehmet Hakan Atilla
Defendant: Reza Zarrab, AKA Riza Sarraf, Camelia Jamshidy, AKA Kamelia Jamshidy, Hossein Najafzadeh and others
United States of America v. Zarrab (Atilla) We have downloadable decisions or orders for this case
as 18-1589
Appellee USA: United States of America
Defendant: Reza Zarrab, AKA Riza Sarraf, Camelia Jamshidy, AKA Kamelia Jamshidy, Hossein Najafzadeh and others
Defendant - Appellant: Mehmet Hakan Atilla
Anderson v. Greyhound Lines, Inc.
as 11-3762
Plaintiff: Kirsten Anderson, Societe de L' Assurance Automobile du Quebec, Teresita Santiago and others
Third-Party-Defendant: Motor Coach Industries, Inc. and UGL UNICCO, FKA UNICCO Service Company
Defendant: Laidlaw International, Inc. and Jane Doe, as Administrator of The Estate of Ronald Burgess, deceased,
Defendant - Appellee: Goodyear Rubber and Tire Company
Defendant - Appellant: Greyhound Lines, Inc.
Skyline Travel, Incorporated v. Emirate
as 11-1631
Plaintiff - Appellant: Skyline Travel, Incorporated (NJ), Skyline Travel, Incorporated (TX) and Aby George
Defendant - Appellee: Emirates

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