Cases filed in the Second Circuit Courts
Cases 21 - 29 of 29
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 and 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 13-2496
Plaintiff - Appellee: Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent: Estelle Carroll and 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.
D'Alessandro v. United States of America et al We have downloadable decisions or orders for this case
as 1:2013cv00416
Plaintiff: Giuseppe D'Alessandro
Defendant: United States of America, Michael Chertoff, Janet Napolitano and others
Cause Of Action: 28 U.S.C. § 2671
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: 28 U.S.C. § 1332
D'Alessandro v. Chertoff
as 12-576
Plaintiff - Appellant: Giuseppe D'Alessandro
Defendant - Appellee: Michael Chertoff, Former Secretary, U.S. Department of Homeland Security, Janet Napolitano, Secretary U.S. Department of Homeland Security, Michael B. Mukasey, Former United States Attorney General and others
D'Alessandro v. Chertoff et al We have downloadable decisions or orders for this case
as 1:2010cv00927
Plaintiff: Giuseppe D'Alessandro
Defendant: Michael Chertoff, Janet Napolitano, Michael B. Mukasey and others
Cause Of Action: 28 U.S.C. § 1331
Johnson v. Holder
as 10-3727
Petitioner - Appellant: Cornelius Anthony Johnson
Respondent - Appellee: Eric H. Holder, Jr., U.S Attorney General, Sean Gallagher, Field Director, Juanita Hester, Assistance Director and others
Peterson v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2010cv04518
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Islamic Republic of Iran, Clearstream Banking, S.A. , Bank Markazi, the Central Bank of Iran and others
Thirdparty_defendant: Barbara Goff, Gary Robert Owens, James Owens and others
Thirdparty_plaintiff: Paul Martinez, Sr.
Cross_claimant: Jeremy Levin , Lucille Levin and Deborah D. Peterson
Cross_defendant: Carlos Acosta, Maria Acosta, Catherine Adams and others
Counter_claimant: Jeremy Levin , Lucille Levin , Estate of Terrance Rich and others
Garnishee: Clearstream Banking, S.A.
Creditor: Anna Beer , Harry Beer , Estelle Carroll and others
Respondent: Anna Beer , Harry Beer , Estelle Carroll and others
Intervenor: Abkir Associates, LLC
Intervenor_plaintiff: Estate of Daniel Wultz , SHERYL WULTZ , YEKUTIEL WULTZ and others
Movant: Stanley Sporkin
Cause Of Action: 28 U.S.C. § 1331
Johnson v. Holder et al
as 1:2009cv00505
Petitioner: Cornelius Johnson
Respondent: Eric H. Holder, Sean Gallagher, Juanita Hester and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa

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