Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 22
Wieloszynski v. City of Niagara Falls
as 21-255
Plaintiff / Appellee: Linda Ann Joseph, Tony P. Kelly, Toni Yvonne Bonham and others
Defendant / Appellant: City of Niagara Falls, Conestoga-Rovers & Associates, Glenn Springs Holdings, Inc. and others
United States of America v. Burrell (Allen)
as 18-1880
Appellee USA: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant: Carletto Allen, AKA Joker
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
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee USA: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant: Oneil Dasilva, AKA Soxx, AKA Bobby Soxx, Robert Haughton, AKA Duke
United States of America v. Burrell (Haughton)
as 17-1140
Appellee USA: United States of America
Defendant: Nico Burwell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant: Robert Haughton, AKA Duke
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 15-690
Plaintiff - Appellant: Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Defendant - Appellee: Islamic Republic of Iran, Bank Markazi, AKA Central Bank of Iran, Banca UBAE SpA and others
In Re: IPO Securities Litigati
as 14-3254
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
Claimant - Appellant: Mike Samadi
Defendant: Va Linux Systems, Inc., Credit Suisse Securities (USA) LLC, Larry M. Augustin and others
Movant: James J. Hayes
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., 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: Estelle Carroll, 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., 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: Estelle Carroll, 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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