Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 35
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, 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 18-1851
Plaintiff: ABC
Plaintiff - Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant: Jay Glenn
Third-Party-Defendant: Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant: Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee: Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Islamic Republic of Iran, William Adams, Citibank, N.A. and others
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Jose Munoz
Gayle v. Lynch
as 16-3953
Petitioner: Howard C. Gayle, AKA Owen Anthony Barnes
Respondent: Loretta E. Lynch, United States Attorney General
United States of America v. McCutcheon
as 17-3988
Appellee USA: United States of America
Defendant: Troy Cooley, AKA Mad Max, Morrell Buster, AKA Toby, Andre Owens and others
Defendant - Appellant: Anthony McCutcheon, AKA Crum, AKA Boo
Peterson v. Islamic Republic of Iran
as 13-3133
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent: Estelle Carroll, 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: Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant: Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee: William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee: Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum and others
Defendant - Appellant: Bank Markazi, the Central Bank of Iran, Clearstream Banking, S.A., Banca UBAE SpA
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. Taylor
as 14-360
Appellee USA: United States of America
Defendant: John Smith, AKA Kazoo, Ricky Allen, Terrance Hall, AKA Bam and others
Defendant - Appellant: Dewey Taylor, AKA Road Rash
United States of America v. Branch (Taylor)
as 17-3292
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Faheem Taylor, AKA Fii
Atkins-Payne v. Alterman et al We have downloadable decisions or orders for this case
as 1:2014cv04066
Defendant: 67 Police Precinct, Sidney Alterman, Alterman Transport Lines Servicing Agent Inc. and others
Plaintiff: Patricia Atkins-Payne
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?