Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff / Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent / Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff - Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant: Jay Glenn
Third-Party-Defendant: Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant: Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee: Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Islamic Republic of Iran, William Adams, Citibank, N.A. and others
Dolan v. Owens, M.D. et al
as 1:2014cv09782
Plaintiff: John Dolan
Defendant: George F. Owens, M.D. and John L. Phillips, M.D.
Cause Of Action: 28 U.S.C. § 1332
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee: Timothy Giblin
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant: Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee: William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee: Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum and others
Defendant - Appellant: Bank Markazi, the Central Bank of Iran, Clearstream Banking, S.A. and Banca UBAE SpA
Peterson v. Islamic Republic of Iran
as 13-3133
Plaintiff / Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent / Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Not Yet Classified: Timothy Giblin
3Rd Party Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Peterson v. Islamic Republic of Iran
as 13-2952
Plaintiff / Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 13-2952
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent: Estelle Carroll and Phyllis Maisel
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee: Timothy Giblin
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant: Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee: William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee: Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum and others
Defendant - Appellant: Bank Markazi, the Central Bank of Iran and Clearstream Banking, S.A.
Peterson v. Islamic Republic of Iran
as 13-3133
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent: Estelle Carroll and Phyllis Maisel
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee: Timothy Giblin
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant: Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee: William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee: Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum and others
Defendant - Appellant: Bank Markazi, the Central Bank of Iran, Clearstream Banking, S.A. and Banca UBAE SpA
Peterson v. Islamic Republic of Iran
as 13-2961
Plaintiff / Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent / Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Not Yet Classified: Timothy Giblin
3Rd Party Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross Defendant: Luisa Alvarado, Maria Alvarado, Cheryl Bass and others
Defendant / Appellee: Elizabeth Wolf, Nancy A. Kitson, Nancy Kitson and others
Appellee: Shirlee Hayman, Alan Hayman, Ciporah Kaplan and others
Defendant / Appellant: Clearstream Banking, S.A.
Peterson v. Islamic Republic of Iran
as 13-2961
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent: Estelle Carroll and Phyllis Maisel
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee: Timothy Giblin
Third-Party-Defendant: Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant: Luisa Alvarado, Maria Alvarado, Cheryl Bass and others
Defendant - Appellee: Elizabeth Wolf, Nancy A. Kitson, Nancy Kitson and others
Appellee: Shirlee Hayman, Alan Hayman, Ciporah Kaplan and others
Defendant - Appellant: Clearstream Banking, S.A.

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