Other Statutes Cases filed in New York
Cases 1 - 10 of 93
Raanan et al v. Binance Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2024cv00697
Plaintiff: Judith Raanan, Natalie Raanan, Uri Raanan and others
Defendant: Binance Holdings Limited, Changpeng Zhao, The Islamic Republic of Iran and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Fennelly et al v. Islamic Republic of Iran
as 1:2023cv10824
Plaintiff: Patricia Fennelly, Alfredo Bordenabe and Andrew Godsil
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Lopez et al v. Islamic Republic of Iran
as 1:2023cv08305
Plaintiff: Gladys Lopez, Lester Fortuna, Heily Fortuna and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff: Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff: Mama Kone
Plaintiff: Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2022cv10823
Plaintiff: Justin Strauss, Donald Smith, Rhea Shome and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff: Justin Strauss, Donald Smith, Rhea Shome and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
King et al v. Islamic Republic of Iran, We have downloadable decisions or orders for this case
as 1:2022cv05193
Plaintiff: Susan M King et.al
Defendant: Islamic Republic of Iran,
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Ortiz v. Islamic Republic of Iran
as 1:2022cv03100
Plaintiff: Lisa Ortiz
Defendant: Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Amato et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2021cv10239
Plaintiff: Nicole Amato, Barry Amundson, Najat Arsenault and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333

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