Other Statutes Cases filed in the Second Circuit Courts
Welch v. Hannigan
as 14-4493
Petitioner: Elbert Welch
Respondent: James Punch, Niagara County Judge, Charles Hannigan, Niagara County Judge, Amy Fricano, Niagara County Judge and others
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
Delta Airlines Inc et al v. Visa Inc et al
as 1:2013cv04766
Plaintiff: Air Canada, Air New Zealand Limited, Alticor Inc and others
Defendant: Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Boice-Durant v. Orleans Parish Sheriff Dept
as 11-3873
Plaintiff - Appellant: Timothy Richard Boice-Durant
Defendant - Appellee: Orleans Parish Sheriff Dept, Gusman, Kenner Police Department, Calloway, Thibodaux Police Department, Silveri and others
Boice-Durant v. Orleans Parish Sheriff Dept/Gusman et al
as 1:2011cv05410
Plaintiff: Timothy Richard Boice-Durant
Defendant: Orleans Parish Sheriff Dept/Gusman, Kenner Police Department/ Calloway, Thibodaux Police Department/Silveri and others
Cause Of Action: 28 U.S.C. § 1331
Boritzer et al v. Calloway et al
as 1:2010cv06264
Plaintiff: Paul Boritzer and Pamela Wolf
Defendant: Albert L. Calloway, Jr., Lesly Bernard and Bernard-Calloway 2008, L.L.C.
Cause Of Action: 18 U.S.C. § 1962

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