Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 38 of 38
Peterson v. Islamic Republic of Iran
as 13-2961
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent: Estelle Carroll and Phyllis Maisel
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee: Timothy Giblin
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Luisa Alvarado, Maria Alvarado, Cheryl Bass and others
Defendant - Appellee: Elizabeth Wolf, Nancy A. Kitson, Nancy Kitson and others
Appellee: Shirlee Hayman, Alan Hayman, Ciporah Kaplan and others
Defendant - Appellant: Clearstream Banking, S.A.
Peterson v. Islamic Republic of Iran
as 13-2496
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent: Estelle Carroll and Phyllis Maisel
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee: Timothy Giblin
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Luisa Alvarado, Maria Alvarado, Cheryl Bass and others
Defendant - Appellee: Elizabeth Wolf, Nancy A. Kitson, Nancy Kitson and others
Appellee: Shirlee Hayman, Alan Hayman, Ciporah Kaplan and others
Defendant - Appellant: Clearstream Banking, S.A.
Estate of Anthony K. Brown et al et al v. Islamic Republic of Iran et al
as 1:2013mc00113
Plaintiff: Estate of Anthony K. Brown et al , Joseph A. Barile , Angela E. Barile and others
Defendant: Islamic Republic of Iran et al and The Iranian Ministry of Information and Security
Cause Of Action: M 18-302 Registration of Foreign Judgment
United States of America v. Edwards (Brown)
as 12-1759
Appellee USA: United States of America
Defendant: Cory Edwards, AKA Wiggles, AKA Sealed Defendant 1, Charles Myles, AKA Bossman, AKA Sealed Defendant 2, Antonio Owens, AKA O'Head, AKA Sealed Defendant 3 and others
Defendant - Appellant: Karo Brown, AKA Kike, AKA Kite, AKA Sealed Defendant 4
United States of America v. Edward
as 11-5138
Appellee USA: United States of America
Defendant: Charles Myles, AKA Sealed Defendant #1, AKA Sealed Defendant 2, Antonio Owens, Karo Brown, AKA Kike, AKA Kite, AKA Sealed Defendant 4 and others
Defendant - Appellant: Waliek Betts, AKA Leek, AKA Sealed Defendant 6
City of New York v. Chavez et al
as 1:2011cv02691
Plaintiff: The City of New York
Defendant: Israel Chavez, Pam Chavez, Chavez, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2010cv04518
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Islamic Republic of Iran, Clearstream Banking, S.A. , Bank Markazi, the Central Bank of Iran and others
Thirdparty_defendant: Barbara Goff, Gary Robert Owens, James Owens and others
Thirdparty_plaintiff: Paul Martinez, Sr.
Cross_claimant: Jeremy Levin , Lucille Levin and Deborah D. Peterson
Cross_defendant: Carlos Acosta, Maria Acosta, Catherine Adams and others
Counter_claimant: Jeremy Levin , Lucille Levin , Estate of Terrance Rich and others
Garnishee: Clearstream Banking, S.A.
Creditor: Anna Beer , Harry Beer , Estelle Carroll and others
Respondent: Anna Beer , Harry Beer , Estelle Carroll and others
Intervenor: Abkir Associates, LLC
Intervenor_plaintiff: Estate of Daniel Wultz , SHERYL WULTZ , YEKUTIEL WULTZ and others
Movant: Stanley Sporkin
Cause Of Action: Fed. Question: Other
In Re: Digital Music Antitrust Litigation Featured Case
as 1:2006md01780
Plaintiff: Cato Thornton , Dennis Bulcao , Alexander Justis Clark and others
Defendant: Sony BMG Music Entertainment , Sony Corporation of America , Bertelsmann, Inc. and others
Cause Of Action: Antitrust Litigation

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