Cases 1 - 7 of 7
Perry et al v. Republic of the Sudan
as 1:2023cv07391
Plaintiff:
Joel R. Perry, Carl Stallworth, Christian B. Stallworth and others
Defendant:
Republic of the Sudan
Alternative Dispute Resolution (Adr) Provider:
Patricia Sloan
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Grazioso et al v. Islamic Emirate of Afghanistan et al
as 1:2022cv01188
Defendant:
Islamic Emirate of Afghanistan, Al-Qaeda, The Taliban and others
Plaintiff:
Deborah Grazioso, Lauren Grazioso, Briana Grazioso and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
McGuire et al v. Kingdom of Saudi Arabia
as 1:2019cv00031
Plaintiff:
Kevin Jian, Michelle Hargis, Cirilo Fernandez and others
Defendant:
Kingdom of Saudi Arabia
Lead Plaintiff:
Danielle McGuire
Cause Of Action: 28 U.S.C. § 1605 A
Rosenthal v. Kingdom of Saudi Arabia
as 1:2018cv11866
Plaintiff:
Loren Rosenthal, Michael Mandelino, Issac Romero and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
ROWE v. DEUTSCHE BANK
as 1:2016cv00897
Plaintiff:
MELVIN ALEXANDER ROWE
Defendant:
DEUTSCHE BANK
Cause Of Action: 28 U.S.C. § 1983
HOGLAN et al v. ISLAMIC REPUBLIC OF IRAN et al
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
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