In Re: 650 Fifth Avenue and Re
All Right, Title, and Interest of ASSA Corporation, All Right Title And Interest Of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenanc, All Right Title And Interest In 650 Fifth Avenue, All right title and interest in the real property and appurtenances located at 650 Fifth Avenue, New York, New York with all improvements and attachments thereon, All Right Titile And Interest In 2313 South Voss Road, All right, title and interest in the real property and appurtenances located at 2313 South Voss Road, Houston, Texas 77057, with all improvements and attachments thereon, All Right Title And Interest In 5511 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 5511 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments thereon, All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All Right, Title And Interest In 4204 Aldie Road, All right, title and interest in the real property and appurtenances located at 4204 Aldie Road, Catharpin, Virginia 20143-1133 with all improvements and attachments thereon, All Right, Title, And Interest In 4300 Aldie Road, All right, title, and interest in the real property and appurtenances located at 4300 Aldie Road, Catharpin, Virginia 20143-1133, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon, All Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto. Baton Rouge, Louisiana, in Account Number 725700280, in the name of ASSA Co, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto 888165552, in the name of ASSA Corporation and all funds traceable thereto and All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto All funds on deposit at Sterling National Bank in account numb |
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Renay Fryn, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elana Rozenman, Noan Rozenman, Tzvi Rozenman, Deborah Rubin, Jenny Rubin, Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Norman Kahane, Ethel J. Griffin and Ciporah Kaplan |
United States of America |
Sohrab Vahabzadeh, Djhanbani Family Members, Khosrowshahi Family Members and Khoshkish Family Members |
Deborah D. Peterson, Personal Representative, Williams R. Higgins, Higgins, et al, Havlish Plaintiffs, Edwina R. Hegna, Craig H. Hegna, Lynn M. Hegna Moore, Paul B. Hegna, Steven A. Hegna, Ruth Ann Bland and Assa Corp. |
ASSA Company Limited, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, 650 Fifth Avenue Company, Alavi Foundation, ASSA Corporation and Alavi Foundation of New York |
13-3948 |
October 17, 2013 |
U.S. Court of Appeals, Second Circuit |
REAL PROPERTY-Other |
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Plaintiff - appellee: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al. | |
Represented By: | Timothy B. Fleming |
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Plaintiff - appellee: Steven M. Greenbaum | |
Represented By: | James Bernard |
Represented By: | Monica Hanna |
Represented By: | Curtis Campbell Mechling |
Represented By: | Benjamin Weathers-Lowin |
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Plaintiff - appellee: Alan D. Hayman | |
Represented By: | James Bernard |
Represented By: | Monica Hanna |
Represented By: | Curtis Campbell Mechling |
Represented By: | Benjamin Weathers-Lowin |
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Plaintiff - appellee: Shirlee Hayman | |
Represented By: | James Bernard |
Represented By: | Monica Hanna |
Represented By: | Curtis Campbell Mechling |
Represented By: | Benjamin Weathers-Lowin |
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Plaintiff - appellee: Renay Fryn | |
Represented By: | Aitan Goelman |
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Plaintiff - appellee: Stuart E. Hersh | |
Represented By: | Aitan Goelman |
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Plaintiff - appellee: Abraham Mendelson | |
Represented By: | Aitan Goelman |
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Plaintiff - appellee: Daniel Miller | |
Represented By: | Aitan Goelman |
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Plaintiff - appellee: Elana Rozenman | |
Represented By: | Aitan Goelman |
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Plaintiff - appellee: Noan Rozenman | |
Represented By: | Aitan Goelman |
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Plaintiff - appellee: Tzvi Rozenman | |
Represented By: | Aitan Goelman |
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Plaintiff - appellee: Deborah Rubin | |
Represented By: | Aitan Goelman |
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Plaintiff - appellee: Jenny Rubin | |
Represented By: | Aitan Goelman |
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Plaintiff - appellee: Carlos Acosta | |
Represented By: | James Bernard |
Represented By: | Monica Hanna |
Represented By: | Curtis Campbell Mechling |
Represented By: | Benjamin Weathers-Lowin |
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Plaintiff - appellee: Maria Acosta | |
Represented By: | James Bernard |
Represented By: | Monica Hanna |
Represented By: | Curtis Campbell Mechling |
Represented By: | Benjamin Weathers-Lowin |
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Plaintiff - appellee: Tova Ettinger | |
Represented By: | James Bernard |
Represented By: | Monica Hanna |
Represented By: | Curtis Campbell Mechling |
Represented By: | Benjamin Weathers-Lowin |
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Plaintiff - appellee: Irving Franklin | |
Represented By: | James Bernard |
Represented By: | Monica Hanna |
Represented By: | Curtis Campbell Mechling |
Represented By: | Benjamin Weathers-Lowin |
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Plaintiff - appellee: Baruch Kahane | |
Represented By: | James Bernard |
Represented By: | Monica Hanna |
Represented By: | Curtis Campbell Mechling |
Represented By: | Benjamin Weathers-Lowin |
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Plaintiff - appellee: Libby Kahane | |
Represented By: | James Bernard |
Represented By: | Monica Hanna |
Represented By: | Curtis Campbell Mechling |
Represented By: | Benjamin Weathers-Lowin |
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Plaintiff - appellee: Norman Kahane | |
Represented By: | James Bernard |
Represented By: | Monica Hanna |
Represented By: | Curtis Campbell Mechling |
Represented By: | Benjamin Weathers-Lowin |
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Plaintiff - appellee: Ethel J. Griffin | |
Represented By: | James Bernard |
Represented By: | Monica Hanna |
Represented By: | Curtis Campbell Mechling |
Represented By: | Benjamin Weathers-Lowin |
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Plaintiff - appellee: Ciporah Kaplan | |
Represented By: | James Bernard |
Represented By: | Monica Hanna |
Represented By: | Curtis Campbell Mechling |
Represented By: | Benjamin Weathers-Lowin |
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Plaintiff-counter-defendant - appellee: United States of America | |
Represented By: | Michael Alexander Levy |
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Claimant - appellant: Sohrab Vahabzadeh | |
Represented By: | Ira Stephen Sacks |
Represented By: | Michael Darren Traub |
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Claimant - appellant: Djhanbani Family Members | |
Represented By: | Ira Stephen Sacks |
Represented By: | Michael Darren Traub |
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Claimant - appellant: Khosrowshahi Family Members | |
Represented By: | Ira Stephen Sacks |
Represented By: | Michael Darren Traub |
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Claimant - appellant: Khoshkish Family Members | |
Represented By: | Ira Stephen Sacks |
Represented By: | Michael Darren Traub |
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Claimant: Deborah D. Peterson, Personal Representative | |
Represented By: | |
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Claimant: Williams R. Higgins | |
Represented By: | |
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Claimant: Higgins, et al | |
Represented By: | |
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Claimant: Havlish Plaintiffs | |
Represented By: | |
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Claimant: Edwina R. Hegna | |
Represented By: | |
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Claimant: Craig H. Hegna | |
Represented By: | |
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Claimant: Lynn M. Hegna Moore | |
Represented By: | |
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Claimant: Paul B. Hegna | |
Represented By: | |
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Claimant: Steven A. Hegna | |
Represented By: | |
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Claimant: Ruth Ann Bland | |
Represented By: | |
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Claimant: Assa Corp. | |
Represented By: | |
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Defendant: All Right, Title, and Interest of ASSA Corporation | |
Represented By: | |
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Defendant: All Right Title And Interest Of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenanc | |
Represented By: | |
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Defendant: All Right Title And Interest In 650 Fifth Avenue, All right title and interest in the real property and appurtenances located at 650 Fifth Avenue, New York, New York with all improvements and attachments thereon | |
Represented By: | |
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Defendant: All Right Titile And Interest In 2313 South Voss Road, All right, title and interest in the real property and appurtenances located at 2313 South Voss Road, Houston, Texas 77057, with all improvements and attachments thereon | |
Represented By: | |
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Defendant: All Right Title And Interest In 5511 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 5511 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments thereon | |
Represented By: | |
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Defendant: All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon | |
Represented By: | |
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Defendant: All Right, Title And Interest In 4204 Aldie Road, All right, title and interest in the real property and appurtenances located at 4204 Aldie Road, Catharpin, Virginia 20143-1133 with all improvements and attachments thereon | |
Represented By: | |
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Defendant: All Right, Title, And Interest In 4300 Aldie Road, All right, title, and interest in the real property and appurtenances located at 4300 Aldie Road, Catharpin, Virginia 20143-1133 | |
Represented By: | |
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Defendant: All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon | |
Represented By: | |
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Defendant: All Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereon | |
Represented By: | |
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Defendant: All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto. Baton Rouge, Louisiana, in Account Number 725700280, in the name of ASSA Co | |
Represented By: | |
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Defendant: All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto 888165552, in the name of ASSA Corporation and all funds traceable thereto | |
Represented By: | |
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Defendant: All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto All funds on deposit at Sterling National Bank in account numb | |
Represented By: | |
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Defendant - appellee: ASSA Company Limited | |
Represented By: | Deborah B. Koplovitz |
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Defendant - appellee: Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon | |
Represented By: | |
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Defendant - appellee: 650 Fifth Avenue Company | |
Represented By: | Daniel S. Ruzumna |
Represented By: | Melissa Ginsberg |
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Defendant - appellee: Alavi Foundation | |
Represented By: | Daniel S. Ruzumna |
Represented By: | Melissa Ginsberg |
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Defendant - appellee: ASSA Corporation | |
Represented By: | Peter I. Livingston |
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Defendant - appellee: Alavi Foundation of New York | |
Represented By: | Daniel S. Ruzumna |
Represented By: | Melissa Ginsberg |
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