Cases filed in the Second Circuit Courts
Cases 31 - 40 of 77
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
Chain et al v. Land-Air Express of New England, Ltd. We have downloadable decisions or orders for this case
as 7:2016cv03371
Plaintiff: Victor J. Chain, Jr. , Peter Hayward , Gilbert Lewis and others
Defendant: Land-Air Express of New England, Ltd.
Cause Of Action: Worker Adjustment and Retraining Notification Act
Owens v. The City of New York et al.
as 1:2015cv08214
Plaintiff: David Owens
Defendant: The City Of New York , , Anthony Francavilla, John Doe #1-10
Cause Of Action: Personal Injury
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 et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: Diversity-Fraud
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
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
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

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