Cases filed in the Second Circuit Courts
Kaplan v. Central Bank of the Islamic Republic of Iran
as 22-1122
Plaintiff / Appellant: Chaim Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, Rivka Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, M.K.(1), a minor, by her father and natural guardian, Chaim Kaplan, and by her mother and natural guardian, Rivka Kaplan and others
Defendant: Bank Saderat Iran, Central Bank Of The Islamic Republic Of Iran, AKA Bank Markazi Jomhouri Islami Iran, Islamic Republic of Iran and others
Defendant / Appellee: Bank Saderat PLC, Attn: Dr. Hamid Borhani, Managing Director, Bank Saderat 6 Lothbury London EC2R 7HD UK
Kaplan (Reuvane) v. Lebanese Canadian Bank We have downloadable decisions or orders for this case
as 19-3522
Plaintiff / Appellant: Arkady Graipel, Myra Mandel, Yori Zovrev and others
Defendant: American Express Bank, Ltd.
Defendant / Appellee: Lebanese Canadian Bank, SAL
Amicus Curiae: Professor of Law Janet Cooper Alexander, Professor of Law William D. Araiza, Professor of Law William C. Banks and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv05160
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ed
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: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Cohen
as 1:2017mc00497
Plaintiff: Shlomo Cohen
Cause Of Action: M 09-282 Attorney Change of Name
In re: Shlomo Cohen
as 11-3713
Petitioner: Shlomo Cohen
Respondent: United States of America
Kaplan et al v. Al Jazeera We have downloadable decisions or orders for this case
as 1:2010cv05298
Plaintiff: Chaim Kaplan , Rivka Kaplan , M.K. (1) and others
Defendant: Al Jazeera
Cause Of Action: 28 U.S.C. § 1331
Licci v. American Express Bank Ltd. We have downloadable decisions or orders for this case
as 10-1306
Plaintiff - Appellant: Yaakov Licci, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al., Yaakov Licci, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al., Elihav Licci and others
Defendant - Appellee: American Express Bank Ltd. and Lebanese Canadian Bank, SAL
Cohen v. USA
as 1:2007cv07397
Respondent: USA
Petitioner: Shlomo Cohen
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc

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