Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 35
United States of America v. Branch (Cummings)
as 18-2329
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Armani Cummings
United States of America v. Anthony (Perry)
as 18-1975
Appellee USA: United States of America
Defendant: Elijah Cancer, AKA Sleeze, AKA Sleezy, Mundhir Connor, AKA Montana, AKA Major, Wister Farmer, AKA Wisk, AKA Wist Daddy, AKA Wister and others
Defendant - Appellant: Marcel Perry, AKA Juxx, AKA Jooks
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, The Iranian Ministry of Information and Security
Cause Of Action: M 18-302 Registration of Foreign Judgment
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 , 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
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
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
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 15-690
Plaintiff - Appellant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Defendant - Appellee: Islamic Republic of Iran, Bank Markazi, AKA Central Bank of Iran, Banca UBAE SpA and others
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. 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
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

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