Cases filed in the Second Circuit Courts
Cases 1 - 10 of 57
Smith v. The Islamic Emirate of Afghanistan
as 23-304
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, 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
Plaintiff / Appellant: Raymond Anthony Smith, as Administrator of the Estate of George Eric Smith, deceased.
Defendant / Appellee: The Islamic Emirate of Afghanistan, The Taliban, Al Qaida/Islamic Army and others
Defendant: Saddam Hussein
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
Alcazar Capital Partners Company v. Kurdistan Regional Government of Iraq We have downloadable decisions or orders for this case
as 1:2023cv00186
Plaintiff: Alcazar Capital Partners Company
Defendant: Kurdistan Regional Government of Iraq
Cause Of Action: 09 U.S.C. § 304 Recognition and enforcement of foreign arbitral decisions and awards; reciprocity
BBC Chartering Carriers GmbH & Co. KG v. Vallourec Solucoes Tubulares Do Brasil S.A. et al
as 1:2022cv07729
Plaintiff: BBC Chartering Carriers GmbH & Co. KG
Defendant: Vallourec Solucoes Tubulares Do Brasil S.A., Vallourec Transportes E Servicos LTDA, Basra Oil Company and others
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
Iraq Telecom Limited v. IBL Bank S.A.L.
as 22-832
Plaintiff: ABC
Petitioner: Iraq Telecom Limited
Respondent: IBL Bank S.A.L.
Defendant: DEF
Iraq Telecom Limited v. IBL Bank S.A.L.
as 22-540
Plaintiff: ABC
Petitioner / Appellant: Iraq Telecom Limited
Respondent / Appellee: IBL Bank S.A.L.
Defendant: DEF
In Re: Ex Parte Application of
as 20-856
Petitioner: In Re: Ex Parte Application of Iraq Telecom Limited for an Expedited Order to Take Discovery of Pursuant to 28 U.S.C. 1782
Intervenor: Korek Telecom Company LLC and Sirwan Saber Mustafa
In Re: Ex Parte Application of
as 19-4210
Petitioner: In Re: Ex Parte Application of Iraq Telecom Limited for an Expedited Order to Take Discovery of Pursuant to 28 U.S.C. 1782
Intervenor: Korek Telecom Company LLC and Sirwan Saber Mustafa
Don Sonnadarage v. The Iraqi Mission To The United Nations et al
as 1:2018cv06068
Defendant: The Iraqi Mission To The United Nations and The Republic of Iraq
Plaintiff: Chathura Dilruck Amarase Don Sonnadarage
Cause Of Action: 28 U.S.C. § 1441 fs
Lindamulage v. The Iraqi Mission To The United Nations et al
as 1:2018cv06061
Plaintiff: Lalinda Prasad De Silva Lindamulage
Defendant: The Iraqi Mission To The United Nations and The Republic of Iraq
Cause Of Action: 28 U.S.C. § 1441 fs

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