Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 56
United States of America v. Knowles (Jones)
as 20-3698
Defendant: Michael Andrews, Kyle Ellison, Gerald Charles, AKA Twin and others
Defendant / Appellant: Mark Jones, AKA Banger
Appellee: United States of America
In re Pareteum Securities Litigation We have downloadable decisions or orders for this case
as 1:2019cv09767
Defendant: Victor Bozzo, Pareteum Corporation, Denis McCarthy and others
Plaintiff: Kevin O'Brien, Marco Scaccia, Tri Doan and others
Alternative Dispute Resolution (Adr) Provider: Gateway Securities LLC
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff: Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant: Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae: European Banking Federation
Interested Party: Achraf Safieddine
Cause Of Action: Fed. Question
Rivelli et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11878
Plaintiff: Shawn Saiya, Elizabeth Schlehr, Nicole Sammartino and others
Defendant: Islamic Republic of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Jimenez et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11875
Plaintiff: Susan Lori Magazine, Jem A Howard, Steven LaFrance and others
Defendant: Islamic Republic of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff - Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant: Jay Glenn
Third-Party-Defendant: Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant: Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee: Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Islamic Republic of Iran, William Adams, Citibank, N.A. and others
Sun et al v. State of New York Office of the Attorney General et al We have downloadable decisions or orders for this case
as 1:2017cv05916
Defendant: 109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee: Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren: Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren: Robert L. Capers
Plaintiff: Xiu Jian Sun
Cause Of Action: Fed. Question
Burnett et al v. The Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2015cv09903
Plaintiff: Christopher O Neira , Sylvia Carver , Sosamma Mukkadan and others
Defendant: Antoinette D. Ognibene
Petitioner: Michael J. Gibbons , Scott Hawkins , Judy Manalastas and others
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 15-690
Plaintiff - Appellant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Defendant - Appellee: Islamic Republic of Iran, Bank Markazi, AKA Central Bank of Iran, Banca UBAE SpA and others
In re American Realty Capital Properties, Inc. Litigation We have downloadable decisions or orders for this case
as 1:2015mc00040
Plaintiff: Perry Ciraulu , State Teachers Retirement Systems of Ohio , Bernard Priever and others
Movant: Kevin Patton , Charles D. Hoffman , ARCP Group and others
Defendant: American Realty Capital Properties Inc. , Nicholas S. Schorsch, David S. Kay and others

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