Cases 1 - 10 of 21
Havlish v. Bin-Laden
as 23-258
Plaintiff / Appellant:
Fiona Havlish, Russa Steiner, in her own right and as executrix of the estate of William Steiner, deceased, Clara Chirchirillo, in her own right and as executrix of the estate of Peter Chirchirillo and others
Defendant:
Sheikh Usama Bin-Laden, The Taliban, Muhammad Omar and others
Appellee:
Federal Reserve Bank of New York
Plaintiff:
Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti
Defendant / Appellee:
The Islamic Emirate of Afghanistan, Sheikh Usamah Bin-Muhammad Bin-Laden, AKA Osama Bin-Laden and Al Qaida/Islamic Army
Kaplan v. Hezbollah
as 20-1053
Plaintiff / Appellant:
Nechama Kumer, Noa Ardstein, Arye Leib Kaplan and others
Defendant:
Democratic People's Republic of Korea, AKA North Korea
Defendant / Appellee:
Hezbollah, AKA Hizbullah, AKA Hizbollah, AKA Hezballah, AKA Hizballah
Ryan et al v. Islamic Republic of Iran et al
as 1:2020cv00266
Plaintiff:
MATTHEW VAN AUKEN, PATRICIA D. CASAZZA, LORIE VAN AUKEN and others
Defendant:
National Iranian Gas Company, Iran Airlines, National Iranian Oil Company and others
Cause Of Action: 28 U.S.C. § 1391
Kaplan v. Hezbollah
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
Ray et al v . Islamic Republic of Iran et al
as 1:2019cv00012
Defendant:
Ali Hoseini-Khamenei, Iran Ministry of Defense and Armed Forces Logistics, Iran Airlines and others
Plaintiff:
Kathleen Medaglia-Dellapenna, Harley DiNardo, Mary Ellen Murach and others
Cause Of Action: 28 U.S.C. § 1605 A
Kumer et al v. Hezbollah
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
Sassoon et al v. Islamic Republic of Iran et al
as 2:2017cv14428
Plaintiff:
David Edouard Sassoon, The Sassoon Family and The Cattaui Family
Defendant:
Islamic Republic of Iran, The Imad Fayez Mughniyeh Family, Ali Fallahian and others
Cause Of Action: 28 U.S.C. § 1331
Sassoon et al v. Islamic Republic of Iran et al
as 2:2017cv14294
Plaintiff:
Mr. David Edouard Sassoon, The Sassoon Family and The Cattaui Family
Defendant:
Islamic Republic of Iran, The Imad Fayez Mughniyeh Family, Ali Fallahian and others
Cause Of Action: 42 U.S.C. § 1983
Chaim Kaplan, et al v. Hezbollah, et al
as 16-7122
Plaintiff - Appellant:
Chaim Kaplan, Rivka Kaplan, Arye Leib Kaplan and others
Defendant - Appellee:
Hezbollah, also known as Hizbullah, also known as Hizbollah, also known as Hezballah, also known as Hizballah and Democratic People's Republic of Korea, also known as North Korea
Special Master - Appellee:
Alan L. Balaran
Burnett et al v. The Islamic Republic of Iran et al
as NYS/1:15-cv-09903
Plaintiff:
Thomas E. Burnett, Sr. , Beverly Burnett , Antoinette D. Ognibene and others
Defendant:
The Islamic Republic of Iran, Ayatollah Ali Hoseini-Khamenei , Ali Akbar Hashemi Rafsanjani and others
Petitioner:
Anne Marie McCann , Lillian C. Tetreault , Michael J. Gibbons and others
Receiver:
Philip Smith and Raffaella Crisci
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