Cases 1 - 9 of 9
Perry et al v. Republic of the Sudan
as 1:2023cv07391
Plaintiff:
Joel R. Perry, Carl Stallworth, Christian B. Stallworth and others
Defendant:
Republic of the Sudan
Alternative Dispute Resolution (Adr) Provider:
Patricia Sloan
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
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
In Re: Lucille Levin and Suzel
as 20-1687
Respondent:
Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner:
Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Zelmanowitz et al v. Kingdom of Saudi Arabia
as 1:2018cv12381
Plaintiff:
Trevor S. Rescorla, Terence Owens, Eusebio Morales Zempoaltecatl and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Rowenhorst et al v Islamic Republic of Iran
as 1:2018cv12387
Plaintiff:
Haleema Salie, Kathy Buell, John Doe 64 and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Soulas v. Kingdom of Saudi Arabia
as 1:2018cv11909
Plaintiff:
Katherine Soulas, Estate of Jeanmarie Wallendorf, Frederick Soulas and others
Defendant:
Kingdom of Saudi Arabia
Petitioner:
Kaitlin Steiner-Keller and Mike Smith
Cause Of Action: 28 U.S.C. § 1605 A
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
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