Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 22
Curtis v. Greenberg
as 22-346
Plaintiff / Appellee: Wilfred Robert Curtis
Defendant: Teresa Greenberg, Esq., The Law Office of Yeung & Wang, PLLC, William J. Larkin, III, Esq. and others
Defendant / Appellant: Jeffrey Saltiel, Esq. and Wenig, Saltiel, LLP
Curtis v. Greenberg
as 22-252
Plaintiff / Appellant: Wilfred Robert Curtis and Wilfred Robert Curtis, Esq.
Defendant / Appellee: Teresa Greenberg, Esq., The Law Office of Yeung & Wang, PLLC, William J. Larkin, III, Esq. and others
Fink v. Kirchner et al We have downloadable decisions or orders for this case
as 1:2020cv05128
Defendant: J. Philip Kirchner and Flaster/Greenberg P.C.
Plaintiff: John W. Fink
Cause Of Action: 28 U.S.C. § 1331
Curtis v. Greenberg et al We have downloadable decisions or orders for this case
as 1:2020cv00824
Plaintiff: W. Robert Curtis, Esq.
Defendant: Wenig, Saltiel, LLP, Jeffrey Saltiel, Esq., Mishael M. Pine, Esq. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaplan (Reuvane) v. Lebanese Canadian Bank We have downloadable decisions or orders for this case
as 19-3522
Plaintiff / Appellant: Arkady Graipel, Myra Mandel, Yori Zovrev and others
Defendant: American Express Bank, Ltd.
Defendant / Appellee: Lebanese Canadian Bank, SAL
Amicus Curiae: Professor of Law Janet Cooper Alexander, Professor of Law William D. Araiza, Professor of Law William C. Banks and others
Kaplan v. Hezbollah We have downloadable decisions or orders for this case
as 1:2019cv03187
Defendant: Hezbollah, Democratic People's Republic of Korea, Hezballah and others
Plaintiff: Deborah Chana Katzmacher, Danielle Sauter, Rivka Kaplan and others
Special Master: Alan Lee Balaran
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Greenberger v. Synchrony Bank
as 1:2019cv02281
Plaintiff: Hershy Greenberger
Defendant: Synchrony Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lelchook et al v. Societe Generale De Banque Au Liban Sal et al
as 1:2019cv00033
Defendant: SOCIT GNRALE DE BANQUE AU LIBAN SAL, Fransabank SAL, Banque Libano-Francaise SAL and others
Plaintiff: Rivka Kaplan, Karene Erdstein, Chana Liba Kumer and others
Cause Of Action: 28 U.S.C. § 1331
Kumer et al v. Bank Saderat Iran et al
as 1:2018cv07456
Plaintiff: RIVKA KAPLAN, KARENE ERDSTEIN, CHANA LIBA KUMER and others
Defendant: Bank Saderat Iran and Bank Saderat, PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kumer et al v. Hezbollah We have downloadable decisions or orders for this case
as 1:2018cv07449
Plaintiff: RIVKA KAPLAN, KARENE ERDSTEIN, CHANA LIBA KUMER and others
Defendant: HEZBOLLAH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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