In re: 650 Fifth Avenue and Related Properties
Fiona Havlish |
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation, Assa Corp., All Right, Title And Interest In 8100 Jeb Stuart Road, All Right, Title And Interest In 7917 Montrose Road, All Right, Title, and Interest of ASSA Corporation, All Right, Title And Interest In 4204 Aldie Road, All Right, Title, And Interest In 4300 Aldie Road, Alavi Foundation, All funds formerly on deposit at JPMorgan Chase Bank, N.A., Alavi Foundation of New York, ASSA Company Ltd., All Right Title And Interest In 650 Fifth Avenue, ASSA Corporation, All Right Title And Interest In 55-11 Queens Boulevard, All Funds On Deposit At Sterling National Bank, All Right Titile And Interest In 2313 South Voss Road, Bank Melli Iran in 650 Fifth Avenue Company and All Funds On Deposit At JPMorgan Chase Bank, N.A. |
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin, John Kees and Amir Reza Oveissi |
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani, John E. Adams, Gary Heiser, Shawn M. Wood, Khoshkish Family Members, william r higgins, Katie L. Marthaler, Thomas Morgera, Jessica F. Lester, Bridget Brooks, William Adams, Paul D. Fennig, Michael Morgera, Marie R. Campbell, Kirk Marthaler, Christopher R. Nguyen, Sandra M. Wetmore, Thaddeus C. Fennig, Kendall K. Kitson, Denise M. Eichstaedt, Estate of Joseph E. Rimkus, deceased, Kathleen M. Wood, Patrick D. Adams, Estate of Brent E. Marthaler, deceased, Ibis S. Haun, Khosrowshahi Family Members, Paul B Hegna, Kevin John, Senator Haun, Starlina D. Taylor, Estate of Joshua E. Woody, deceased, Milagritos Perez-Dalis, Francis Heiser, Cecil H. Lester, Timothy Woody, Nicholas A. Johnson, Shyrl L. Johnson, Lynn M Hegna Moore, George M. Beekman, Estate of Brian McVeigh, deceased, Nancy R. Kitson, Estate of Christopher Lester, deceased, Estate of Michael Heiser, Estate of Earl F. Cartrette, Jr., deceased, Daniel Adams, Edwina R Hegna, Diana Campuzano, Estate of Leland Timothy Haun, deceased, Estate of Justin R. Wood, deceased, Fatemeh Bayani, Lewis W. Cartrette, Estate of Jeremy A. Taylor, deceased, Lawrence E. Taylor, Tracy M. Smith, Herman C. Marthaler, III, et al higgins, Sharon Marthaler, Estate of Christopher Adams, deceased, Avi Elishis, Estate of Kendall Kitson, Jr., deceased, Steven A Hegna, Che G. Colson, James V. Wetmore, Judy Lester, Dawn Woody, Mary Young, Bessie A. Campbell, Anne M. Rimkus, James R. Rimkus, Craig H Hegna, Matthew Marthaler, Estate of Thanh Van Nguyen, deceased, Catherine Adams, Michael T. Adams, Elizabeth Wolf, Banafsheh Bayani, Jonica L. Woody, Bonnie Bayani-Christopher, Laura E. Johnson, Mark Fennig, Deborah D Peterson, Personal Representative, Djhanbani Family Members, Ruth Ann Bland, Bruce Johnson, Steve K. Kitson, Sohrab Vahabzadeh, Estate of Patrick P. Fennig, deceased, Bernadine R. Beekman, Cecil H. Lester, Jr., Richard Wood, Nancy A. Kitson, Havlish Plaintiffs, Estate of Millard D. Campbell, deceased, Catherine Fennig, Estate of Millard D. Campbell, Vickie L. Taylor, Anthony W. Cartrette and Estate of Kevin J. Johnson, deceased |
Tova Ettinger, Elena Rozenman, Deborah Rubin, Daniel Miller, Stuart E. Hersh, Alan D. Hayman, Irving Franklin, Libby Kahane, Baruch Kahane, Ciporah Kaplan, Ethel J. Griffin, Shirlee Hayman, Steven M. Greenbaum, Abraham Mendelson, Carlos Acosta, Maria Acosta, Renay Frym, Tzvi Rozenman, Noam Rozenman, Jenny Rubin and Norman Kahane |
650 Fifth Avenue Company and ASSA Company, LTD |
John Keys, Mark Boyd, John Relvas and Richard Stethem |
ASSA Company Limited and Julie Goldberg-Botvin |
United States of America |
Anjuman-e-Haideri |
Executrix Edwena R Hegna |
1:2008cv10934 |
December 17, 2008 |
US District Court for the Southern District of New York |
Real Property: Other Office |
New York |
Loretta A Preska |
Real Property: Other |
18 U.S.C. § 981 Civil Forfeiture |
Both |
Docket Report
This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.
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