Cases filed in the Second Circuit Courts
Whorley et al v. Freedman et al
as 9:2022cv00274
Petitioner: Charles J. Whorley and Jontai Adele Sutton
Respondent: Carla B. Freedman, Michael Carvajal, Christian F. Hummel and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Transped Shipping Levante S.L. v. F. C. Gerlach & Co., Inc.
as 2:2019cv03616
Defendant: F. C. Gerlach & Co., Inc.
Plaintiff: Transped Shipping Levante S.L.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Millennium Health, LLC v. Gerlach
as 1:2015cv07235
Plaintiff: Millennium Health, LLC
Defendant: William Gerlach
Cause Of Action: 28 U.S.C. § 1332
Gerlach v. The German State et al We have downloadable decisions or orders for this case
as 1:2014cv04684
Plaintiff: Marion J. Gerlach
Defendant: The German State and United Nations, High Commissioners in Geneva
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff / Appellee: Susan Ciupaska, Theresa Desjardins, Randal D. Olson and others
Cross Defendant: Estate of Rogath Saidi Saidi, Johnny Melendez, Jr., Edwine Valentine Mathe Katunda and others
3Rd Party Defendant: Estate of Eric Walker, Estate of Billy San Pedro, Douglas Pontillo and others
Appellee: Estate of Millard D. Campbell, Marie R. Campbell, Alan Hayman and others
Defendant / Appellee: Geraldo Alvarado, Johnny Thompson, Eloise F. Selbe and others
Defendant / Appellant: Bank Markazi, the Central Bank of Iran
Respondent / Appellee: Estelle Carroll, Phyllis Maisel and Harry Beer
Defendant: Banca UBAE SpA, Clearstream Banking, S.A. and Leonard Paul Tice
Not Yet Classified: Timothy Giblin
Plaintiff v. Defendant
as 12-1730
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Lloyd et al v. J.P. Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2011cv09305
Plaintiff: Orzalla Sulaimankhil, Linn M. Gilmore, Luis Delgado and others
Defendant: JPMorgan Chase & Co., J.P. Morgan Securities, LLC, J.P. Morgan Chase & Co. and others
Petitioner: Mark O. Vandevelde
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Board of Trustees of the UFCW Local 174 Pension Fund v. Gerlach Meats, LLC
as 1:2010cv01105
Plaintiff: Board of Trustees of the UFCW Local 174 Pension Fund
Defendant: Gerlach Meats, LLC
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2009cv01950
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)

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