Cases filed in New York
Cases 1 - 10 of 38
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: Personal Injury
U.S. Bank National Association v. Morgano et al We have downloadable decisions or orders for this case
as 7:2019cv10729
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY, U.S. Bank National Association
Defendant: SARAH MORGANO, PETER MORGANO
Cause Of Action: Diversity - Foreclosure
Plaintiff v. Defendant
as 6:2019cv00812
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: American Disabilities Act
Kaplan et al v. Central Bank of the Islamic Republic of Iran et al
as 1:2019cv03142
Defendant: Central Bank Of The Islamic Republic Of Iran, Islamic Republic of Iran, Iranian Does 1-10 and others
Plaintiff: Joseph Maria, M.R., Brian Ardstein and others
Special Master: Alan Lee Balaran
Cause Of Action: Federal Question: Other Civil Rights
Scipione et al v. Godios et al
as 1:2019cv00373
Defendant: Santander Bank, N.A., Robert Johnson, William Godios and others
Plaintiff: Sarah A Scipione, Robert Scipione
Cause Of Action: Notice of Removal
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: Antiterrorism & Effective Death Penalty Act 1996
Averbach et al v. Cairo Amman Bank
as 1:2019cv00004
Plaintiff: Rebekah Blutstein, Joseph Strauss, Danielle Teitelbaum and others
Defendant: Cairo Amman Bank
Cause Of Action: Fed. Question
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Cause Of Action: Fed. Question
Plaintiff v. Defendant
as 1:2018cv10631
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
U.S. Bank, National Association v. Atchison
as 1:2017cv06665
Defendant: Sarah Atchison
Plaintiff: U.S. Bank, National Association
Cause Of Action: Diversity-Contract Default

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