Cases 1 - 10 of 19
SIBLEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2023cv00600
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REPUBLIC OF IRAN and others
Plaintiff:
LOWELL SIBLEY, SUZI FERNANDEZ, JORDAN SIBLEY and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Havlish v. Bin-Laden
as 23-258
Plaintiff / Appellant:
Fiona Havlish, Russa Steiner, in her own right and as executrix of the estate of William Steiner, deceased, Clara Chirchirillo, in her own right and as executrix of the estate of Peter Chirchirillo and others
Defendant:
Sheikh Usama Bin-Laden, The Taliban, Muhammad Omar and others
Appellee:
Federal Reserve Bank of New York
Plaintiff:
Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti
Defendant / Appellee:
The Islamic Emirate of Afghanistan, Sheikh Usamah Bin-Muhammad Bin-Laden, AKA Osama Bin-Laden and Al Qaida/Islamic Army
Lelchook v. Islamic Republic of Iran
as 22-2848
Plaintiff:
Michal Lelchook, Yael Lelchook and Alexander Lelchook, as Executor of the Estate of Doris Lelchook
Plaintiff / Appellant:
Ester Lelchook, individually and as personal representative of the Estate of David Martin Lelchook
Defendant / Appellee:
Bank Saderat PLC
Defendant:
Islamic Republic of Iran, The Central Bank of the Islamic Republic of Iran, AKA Bank Markazi Jomhouri Islami Iran and Bank Saderat Iran
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
ESTATE OF JUDAH HERZEL HENKIN et al v. BANK SADERAT IRAN et al
as 1:2021cv02345
Plaintiff:
ANNE CHANA HENKIN, ADERET RIVKAH HENKIN, ELIASHIR ELIJAH HENKIN and others
Defendant:
BANK SADERAT IRAN, BANK MELLI IRAN, BANK MARKAZI JOMHOURI ISLAMIC IRAN and others
Cause Of Action: 28 U.S.C. § 1605 A
SWINNEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2020cv02316
Defendant:
BANK MARKAZI JOMHOURI ISLAMI IRAN, NATIONAL IRANIAN OIL COMPANY, BANK MELLI IRAN and others
Plaintiff:
KWAN JOHNSON, ROBERT CHELONE, VLADIMIR QUERALES and others
Cause Of Action: 28 U.S.C. § 1605 A
HENKIN et al v. IRAN et al
as 1:2019cv01184
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS and others
Plaintiff:
ESTATE OF EITAM HENKIN, I.Z.H., ESTATE OF NAAMA HENKIN and others
Cause Of Action: 28 U.S.C. § 1605 A
WILLIAMS et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2018cv02425
Plaintiff:
ANTONIO HAROLD WARD, MELISSA C. NETZNIK, K.A.H. and others
Defendant:
NATIONAL IRANIAN OIL COMPANY, BANK MELLI IRAN, ISLAMIC REPUBLIC OF IRAN and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
ESTATE OF CHRISTOPHER BROOK FISHBECK et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2018cv02248
Plaintiff:
BEATRIZ BELTRAN, RONALD EVERETT LOTT, RAMONA BELTRAN and others
Defendant:
NATIONAL IRANIAN OIL COMPANY, ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN and others
Respondent:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Kaplan, et al. v. Central Bank of the Islamic Republic of Iran, et al.
as 1:2018cv01687
Plaintiff:
Chaim Kaplan
Defendant:
Central Bank of the Islamic Republic of Iran, et al.
Cause Of Action: 28 U.S.C. § 1331
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