Cases filed in the Second Circuit Courts
Cases 61 - 70 of 77
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.
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
Abdell v. The City of New York
as 12-4460
Plaintiff: David Beeny, Richard Csontos, Peter De Mott and others
Plaintiff - Appellee: Tarasik Abdell, Joseph Amato, Gary Ashbeck and others
Defendant - Appellant: The City of New York, Raymond Kelly, Commissioner New York City Police Department, Michael Bloomberg, Mayor City of New York and others
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
Anderson et al v. SmithKline Beecham Corporation et al
as 1:2012cv03819
Plaintiff: Arthur F. Anderson, Lorain A. Anderson, Newton L. Ball and others
Defendant: John Does 1 through 3, SmithKline Beecham Corporation
Cause Of Action: Notice of Removal
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
Harnage et al v. Arnone et al We have downloadable decisions or orders for this case
as 3:2012cv00107
Plaintiff: Class of Similarly Situated incarcerated individuals, Raul Cardona, Edwin Vega and others
Defendant: Leo Arnone, Anthony Coletti, Scott Erfe and others
Cause Of Action: Prisoner Civil Rights
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
Henry v. Champlain Enterprises, Inc.
as 10-2515
Plaintiff - Appellant: Joseph Henry, Michael Malinky
Defendant - Appellee: Champlain Enterprises, Inc., DBA CommutAir, Anthony Von Elbe, John Arthur Sullivan, Jr. and others

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