Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Havlish v. Bin-Laden
as 23-258
Plaintiff / Appellant: Fiona Havlish, Russa Steiner, in her own right and as executrix of the estate of William Steiner, deceased, Clara Chirchirillo, in her own right and as executrix of the estate of Peter Chirchirillo and others
Defendant: Sheikh Usama Bin-Laden, The Taliban, Muhammad Omar and others
Appellee: Federal Reserve Bank of New York
Plaintiff: Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti
Defendant / Appellee: The Islamic Emirate of Afghanistan, Sheikh Usamah Bin-Muhammad Bin-Laden, AKA Osama Bin-Laden and Al Qaida/Islamic Army
Ryan et al v. Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2020cv00266
Plaintiff: MATTHEW VAN AUKEN, PATRICIA D. CASAZZA, LORIE VAN AUKEN and others
Defendant: National Iranian Gas Company, Iran Airlines, National Iranian Oil Company and others
Cause Of Action: 28 U.S.C. § 1391
Ray et al v . Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2019cv00012
Defendant: Ali Hoseini-Khamenei, Iran Ministry of Defense and Armed Forces Logistics, Iran Airlines and others
Plaintiff: Kathleen Medaglia-Dellapenna, Harley DiNardo, Mary Ellen Murach and others
Cause Of Action: 28 U.S.C. § 1605 A
Rubin et al v. The Islamic Republic of Iran et al Featured Case
as 1:2012mc00153
Plaintiff: Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant: The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Ayatollah Ali Hoseini Khamenei and others
Weinstein et al v. The Islamic Republic of Iran et al Featured Case
as 1:2012mc00150
Plaintiff: Susan Weinstein and Jeffrey A. Miller
Defendant: The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Ayatollah Ali Hoseini Khamenei and others
Stern et al v. The Iranian Ministry of Information and Security et al Featured Case
as 1:2012mc00151
Plaintiff: Shaul Stern
Defendant: The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Ayatollah Ali Hoseini Khamenei and others
HOGLAN et al v. ISLAMIC REPUBLIC OF IRAN et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv07550
Defendant: Ansar bank, Mehr bank, Bonyad Taavon Sepah and others
Plaintiff: Jack Bradish, Alice Hoglan, Loretta Haines and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Asemani v. Ahmadinejad
as 10-3743
Plaintiff - Appellant: Billy G. Asemani
Defendant - Appellee: Mahmood Khatami, Former President of The Islamic Republic of Iran, Ali Akbar Hashemi Rafsanjani, Former President of the Islamic Republic of Iran, and the Head of the Islamic Republic's Council of Guardians, in their individual/personal capacities and Mahmood Ahmadinejad, President of the Islamic Republic of Iran
Asemani v. Ahmadinehad et al
as 1:2010cv05314
Plaintiff: Billy G. Asemani
Defendant: Mahmood Ahmadinejad, Muhammad Khatami and Ali Akbar Hashemi Rafsanjani
Cause Of Action: 28 U.S.C. § 1331
Rubin et al v. The Islamic Republic of Iran et al Featured Case
as 1:2007mc00448
Plaintiff: Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant: The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Ayatollah Ali Hoseini Khamenei and others

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