Cases 1 - 8 of 8
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
Ryan et al v. Islamic Republic of Iran et al
as 1:2020cv00266
Plaintiff:
MATTHEW VAN AUKEN, PATRICIA D. CASAZZA, LORIE VAN AUKEN and others
Defendant:
National Iranian Gas Company, Iran Airlines, National Iranian Oil Company and others
Cause Of Action: 28 U.S.C. § 1391
Ray et al v . Islamic Republic of Iran et al
as 1:2019cv00012
Defendant:
Ali Hoseini-Khamenei, Iran Ministry of Defense and Armed Forces Logistics, Iran Airlines and others
Plaintiff:
Kathleen Medaglia-Dellapenna, Harley DiNardo, Mary Ellen Murach and others
Cause Of Action: 28 U.S.C. § 1605 A
WULTZ et al v. CENTRAL BANK OF THE ISLAMIC REPUBLIC et al
as 1:2017cv02558
Plaintiff:
SHERYL WULTZ , YEKUTIEL WULTZ and AMANDA WULTZ
Defendant:
CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN, NATIONAL IRANIAN TANKER CORPORATION, NATIONAL IRANIAN OIL COMPANY and others
Cause Of Action: 28 U.S.C. § 2201
Burnett et al v. The Islamic Republic of Iran et al
as NYS/1:15-cv-09903
Plaintiff:
Thomas E. Burnett, Sr. , Beverly Burnett , Antoinette D. Ognibene and others
Defendant:
The Islamic Republic of Iran, Ayatollah Ali Hoseini-Khamenei , Ali Akbar Hashemi Rafsanjani and others
Petitioner:
Anne Marie McCann , Lillian C. Tetreault , Michael J. Gibbons and others
Receiver:
Philip Smith and Raffaella Crisci
HOGLAN et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2011cv07550
Defendant:
Ansar bank, Mehr bank, Bonyad Taavon Sepah and others
Plaintiff:
Jack Bradish, Alice Hoglan, Loretta Haines and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
HOGLAN et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2011cv01634
Plaintiff:
ALICE HOGLAN , KELLY ARTHURS , KAREN BINGHAM and others
Defendant:
ISLAMIC REPUBLIC OF IRAN, ALI AKBAR HASHEMI RAFSANJANI, IRANIAN MINISTRY OF INFORMATION AND SECURITY and others
Cause Of Action: 18 U.S.C. § 2331
Havlish v. Bin-Laden
as 1:2003cv09848
Plaintiff:
Fiona Havlish , Russa Steiner , Clara Chirchirillo and others
Defendant:
Sheikh Usama Bin-Laden, The Taliban, Muhammad Omar and others
Movant:
Vigilant Insurance Company , Pacific Indemnity Company and Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1331
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