Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 16 of 16
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 13-2952
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: 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.
Peterson v. Islamic Republic of Iran
as 13-3133
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: 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
as 13-2961
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.
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.
Grossman et al v. Bank of America Corporation et al
as 1:2011cv05913
Plaintiff: Manuel Arechiga, Jr., Laura Aupperle, Cheryl Bailor and others
Defendant: Bank of America Corporation, Bank of New York Mellon, CTC Real Estate Services and others
Cause Of Action: Notice of Removal
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?