Cases 1 - 7 of 7
Ryan et al v. Islamic Republic of Iran et al
as 1:2020cv00266
Plaintiff:
MATTHEW VAN AUKEN, PATRICIA D. CASAZZA, LORIE VAN AUKEN and others
Defendant:
National Iranian Gas Company, Iran Airlines, National Iranian Oil Company and others
Cause Of Action: 28 U.S.C. § 1391
Ray et al v . Islamic Republic of Iran et al
as 1:2019cv00012
Defendant:
Ali Hoseini-Khamenei, Iran Ministry of Defense and Armed Forces Logistics, Iran Airlines and others
Plaintiff:
Kathleen Medaglia-Dellapenna, Harley DiNardo, Mary Ellen Murach and others
Cause Of Action: 28 U.S.C. § 1605 A
Levin et al v. Clearstream Banking S.A. et al
as 1:2018cv12217
Defendant:
JPMorgan Chase Bank, N.A., Banca UBAE SpA, Clearstream Banking S.A. and others
Plaintiff:
Jeremy Levin and Dr. Lucille Levin
Cause Of Action: 28 U.S.C. § 1610
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff - Appellee:
William Ellis Winter, DiAnne Margaret Allman, Donnie Bates and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
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:
Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin and others
Defendant - Appellant:
Clearstream Banking, S.A.
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff / Appellee:
DiAnne Margaret Allman, Monty Bates, Annette Belmer and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff / Appellee:
Susan Ciupaska, Theresa Desjardins, Randal D. Olson and others
Cross Defendant:
Estate of Rogath Saidi Saidi, Johnny Melendez, Jr., Edwine Valentine Mathe Katunda and others
3Rd Party Defendant:
Estate of Eric Walker, Estate of Billy San Pedro, Douglas Pontillo and others
Appellee:
Estate of Millard D. Campbell, Marie R. Campbell, Alan Hayman and others
Defendant / Appellee:
Geraldo Alvarado, Johnny Thompson, Eloise F. Selbe and others
Defendant / Appellant:
Bank Markazi, the Central Bank of Iran
Respondent / Appellee:
Estelle Carroll, Phyllis Maisel and Harry Beer
Defendant:
Banca UBAE SpA, Clearstream Banking, S.A. and Leonard Paul Tice
Not Yet Classified:
Timothy Giblin
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