Cases filed in the Second Circuit Courts
Ditech Financial LLC v. Moran
as 7:2019cv02264
Plaintiff: Ditech Financial LLC
Defendant: Dianne Moran
Cause Of Action: Diversity - Foreclosure
Moody-Theinert et al v. Islamic Republic of Iran
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
Massa et al v. Kingdom of Saudi Arabia
as 1:2018cv11761
Plaintiff: Owen McCaffrey, Miles Gordon, James McLoughlin and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Castanza v. The Town of Brookhaven
as 10-1667
Plaintiff - Appellant: Vincent C. Castanza
Defendant - Appellee: The Town of Brookhaven, Members of the Board of the Town of Brookhaven, John Jay LaValle, individually and in his official capacity as Town Supervisor and others

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