Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Wheeler v. Artola
as 19-3445
Defendant: City of Middletown Narcotics Unit, Jennifer Breitenfeld, all in their corporate and individual capacities, P.O. Richard Regino and others
Defendant / Appellee: LT. Jeffry Thoelen, P.O. Jonathan McHugh, all in their corporate capacities, Det. Ahmed Artola, all in their corporate and individual capacities
Plaintiff / Appellant: Damon Wheeler
Figuereo et al v. Kingdom of Saudi Arabia
as 1:2018cv12369
Plaintiff: Ernest Velez, Anthony Valentino, Anthony J Yacopino and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Foreign Sovereign Immunities Act of 1976
Escowitz v. Kingdom of Saudi Arabia
as 1:2018cv11713
Plaintiff: Steven Gardener, Dawn-Marie McComb-Giuffre, Greg Gerkens and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Foreign Sovereign Immunities Act of 1976
Agri et al v. Kingdom of Saudi Arabia
as 1:2018cv11619
Plaintiff: John Craney, Richard Rodriguez, Stephen Wheeler and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Foreign Sovereign Immunities Act of 1976
Allende et al v. Kingdom of Saudi Arabia
as 1:2018cv11423
Plaintiff: Heriberto Bracero, Thomas van de Kieft, Glenda Wajer and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Peterson v. 650 Fifth Avenue Company
as 17-3620
Plaintiff: Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee: Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant: James N. Conley, Jr., Bank Melli Iran, 650 Fifth Avenue Company and others
Defendant - Appellant: ASSA Corporation, ASSA Co., Ltd.
Peterson v. 650 Fifth Avenue Company
as 17-3254
Plaintiff: Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee: Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant: James N. Conley, Jr., ASSA Corporation, ASSA Co., Ltd. and others
Defendant - Appellant: 650 Fifth Avenue Company, Alavi Foundation
Plaintiff v. Defendant
as 1:2016cv01927
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant and others
Appellee: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 1:2016cv00826
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Motion to Withdraw Reference
Small et al v. City of New York et al
as 1:2014cv03469
Plaintiff: William Murphy, Luis Delgado, Daniel Hussey and others
Defendant: Michelle Saunders, Thomas Parco, Vladimir Krull and others
Cause Of Action: Fed. Question: Other

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