Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 34
Abdus-Sabur et al v. Kingdom of Saudi Arabia
as 1:2018cv12280
Plaintiff: WALI ABDUS-SABUR, Dominick Pilotti, Jose Baquero and others
Defendant: Kingdom of Saudi Arabia
Perez et al v. Kingdom of Saudi Arabia
as 1:2018cv11967
Plaintiff: Caitlin Perry, Daniel B Ploger, Wendy L Ploger and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Moody-Theinert et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11876
Plaintiff: Ida Riese, Rosa Occhicone, Daniel B Ploger and others
Defendant: Islamic Republic of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Abrahams et al v. Kingdom of Saudi Arabia
as 1:2018cv11519
Plaintiff: Peter Cullen, Duwayne Tinsley, Joseph Cerrato and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Foreign Sovereign Immunities Act of 1976
Adams et al v. Kingdom of Saudi Arabia
as 1:2018cv11493
Plaintiff: Anthony Cruciata, Timothy Branan, John Scanlon and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Retail Wholesale Department Store Union Local 338 Retirement Fund v. Synchrony Financial et al We have downloadable decisions or orders for this case
as 3:2018cv01818
Plaintiff: Retail Wholesale Department Store Union Local 338 Retirement Fund, Stichting Depositary APG Fixed Income Credits Pool, Stichting Depositary APG Developed Markets Equity Pool
Defendant: Brian M Doubles, Synchrony Financial, Margaret M Keane and others
Consolidated Defendant: Arthur W Coviello, Jr., Laurel J Richie, William W Graylin and others
Petitioner: Danica Pension, Livsforsikringsaktieselskab, Heavy & General Laborers Local 472 & 172 Pension, Annuity and Welfare Funds, KBC Asset Management NV
Consolidated Plaintiff: Jeffrey Gilbert, Maureen Aldridge
Fresh Air for the Eastside, Inc. et al v. Waste Management of New York, L.L.C. We have downloadable decisions or orders for this case
as 6:2018cv06588
Plaintiff: Andrew Brickle, Brandie Antenucci, Nathan Bubb and others
Defendant: Waste Management of New York, L.L.C.
Cause Of Action: Clear Air Act (Emission Standards)
Kriss v. BayRock Group LLC
as 18-914
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant: Richard E. Lerner
Movant - Appellant: Frederick Martin Oberlander
Defendant - Appellee: BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant: Tevfik Arif, Julius Schwarz, Brian Halberg and others
Kriss v. BayRock Group LLC
as 17-44
Plaintiff: Bayrock Spring Street, LLC, Bayrock Whitestone, LLC
Plaintiff - Appellee: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam
Respondent: Richard E. Lerner
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant: Felix Satter
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent: Richard E. Lerner
Defendant - Appellee: Felix Satter
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant: Jane Does, 1-2

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