Cases filed in the Second Circuit Courts
Cases 21 - 30 of 32
Rubin et al v. The Islamic Republic of Iran et al Featured Case
as 1:2012mc00153
Plaintiff: Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant: The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Ayatollah Ali Hoseini Khamenei and others
Rubin et al v. Hamas-Islamic Resistance Movement et al
as 1:2011cv08716
Plaintiff: Jenny Rubin , Deborah Rubin , Daniel Miller and others
Defendant: Hamas-Islamic Resistance Movement, JPMorgan Chase Bank, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Rubin v. Hamas-Islamic Resistance Movement
as 1:2011mc00039
Plaintiff: Jenny Rubin
Defendant: Hamas-Islamic Resistance Movement
Cause Of Action: M 18-302 Registration of Foreign Judgment
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant: Jeremy Levin and Lucille Levin
Defendant / Appellee: Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
Levin et al v. Bank of New York et al
as 11-623
Plaintiff - Appellant: Jeremy Levin and Lucille Levin
Defendant - Appellee: Bank of New York, JP Morgan Chase, Societe Generale and others
Rothstein v. UBS AG We have downloadable decisions or orders for this case
as 11-211
Plaintiff - Appellant: Rachel Rothstein, Fred Rothstein, Nora Rothstein and others
Defendant - Appellee: UBS AG
Levin et al v. Bank of New York et al We have downloadable decisions or orders for this case
as 1:2009cv05900
Plaintiff: Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant: Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court: UNITED STATES OF AMERICA
Defendant: Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant: Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant: Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee: Wells Fargo Bank, N.A.
Counter Claimant: Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant: Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Rubin et al v. Alavi Foundation et al
as 1:2009cv04784
Plaintiff: Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant: Alavi Foundation, ASSA Corporation, ASSA Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
Rubin et al v. Alavi Foundation et al
as 1:2009cv04614
Plaintiff: Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant: Alavi Foundation, Alavi Foundation, Alavi Foundation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
Rubin et al v. Foundation et al We have downloadable decisions or orders for this case
as 1:2009cv00165
Plaintiff: Jenny Rubin, Jenny Rubin, Jenny Rubin and others
Defendant: Alavi Foundation, ASSA Corporation and ASSA Company Limited
Cause Of Action: Federal Question

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