Cases 1 - 10 of 123
Raanan et al v. Binance Holdings Limited et al
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
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff:
Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant:
Islamic Republic of Iran and Lynn A. Faulkner
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
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
Alexander et al v. Islamic Republic of Iran
as 1:2021cv03505
Counter Claimant:
lEIGH aNNE jONES, Andrea Henderson-Lesesne, Raymond Alexander and others
Alternative Dispute Resolution (Adr) Provider:
Jphn Dimor, jOAN Lalicata and Christina Henderson
Plaintiff:
Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre and others
Counter Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Amin et al v. Islamic Republic of Iran
as 1:2020cv00412
Plaintiff:
Susan A Sangiorgio, Ephraim Vashovsky, Learan Kahanov and others
Defendant:
Republic of Iran Islamic and Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
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