Cases filed in the Second Circuit Courts
Cases 31 - 40 of 56
Plaintiff v. Defendant
as 1:2016cv06734
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Alternative Dispute Resolution (Adr) Provider: Plaintiff v. Defendant
Cause Of Action: (c)(1) Findings, Concl. & Proposed Judgment
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 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, 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.
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.
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 13-2496
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.
Bitton v. Chitrid
as 13-1168
Defendant - Appellee: Mark O'Brian, Admiral of Navy of China, Allstate Insurance and others
Plaintiff - Appellant: Danielle Bitton, AKA Marcelle Bitton, AKA Marcelle Fhima, AKA Crystal Biton, AKA Saphyre Redford, AKA Kristy Alexis Tigress Redford, AKA Charlene Michelle Biton, AKA Michelle Bitton, AKA Danielle Biton, AKA Jacob Biton, AKA Jacob Bitton, AKA Joseph Bitton
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: Diversity-Fraud

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