In Re: 650 Fifth Avenue and Re

In Re: 650 Fifth Avenue and Re

Defendant:	All Right, Title, and Interest of ASSA Corporation, ASSA Company Limited, 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, 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, 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, ASSA Corporation, Alavi Foundation of New York, 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 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 and 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
Plaintiff - Appellee:	Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman, Shirlee Hayman, Carlos Acosta, Maria Acosta, Tova Ettinger, Irving Franklin, Baruch Kahane, Libby Kahane, Norman Kahane, Ethel J. Griffin, Ciporah Kaplan, Renay Fryn, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elana Rozenman, Noan Rozenman, Tzvi Rozenman, Deborah Rubin and Jenny Rubin
Plaintiff-Counter-Defendant - Appellee:	United States of America
Defendant - Appellant:	Alavi Foundation and 650 Fifth Avenue Company
Case Number:	14-2027
Filed:	June 9, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	REAL PROPERTY-Other

Opinions

We have the following opinions for this case:

Date Filed	Description
July 20, 2016	In re 650 Fifth Avenue and Related Properties

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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 Brian Fleming
Represented By:	Stuart H. Singer
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Plaintiff - appellee: Steven M. Greenbaum
Represented By:	Monica Hanna
Represented By:	James Bernard
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:	Curtis Campbell Mechling
Represented By:	Benjamin Weathers-Lowin
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Plaintiff - appellee: Shirlee Hayman
Represented By:	James Bernard
Represented By:	Curtis Campbell Mechling
Represented By:	Benjamin Weathers-Lowin
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Plaintiff - appellee: Carlos Acosta
Represented By:	Monica Hanna
Represented By:	James Bernard
Represented By:	Curtis Campbell Mechling
Represented By:	Benjamin Weathers-Lowin
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Plaintiff - appellee: Maria Acosta
Represented By:	Monica Hanna
Represented By:	James Bernard
Represented By:	Curtis Campbell Mechling
Represented By:	Benjamin Weathers-Lowin
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Plaintiff - appellee: Tova Ettinger
Represented By:	Monica Hanna
Represented By:	James Bernard
Represented By:	Curtis Campbell Mechling
Represented By:	Benjamin Weathers-Lowin
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Plaintiff - appellee: Irving Franklin
Represented By:	Monica Hanna
Represented By:	James Bernard
Represented By:	Curtis Campbell Mechling
Represented By:	Benjamin Weathers-Lowin
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Plaintiff - appellee: Baruch Kahane
Represented By:	Monica Hanna
Represented By:	James Bernard
Represented By:	Curtis Campbell Mechling
Represented By:	Benjamin Weathers-Lowin
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Plaintiff - appellee: Libby Kahane
Represented By:	Monica Hanna
Represented By:	James Bernard
Represented By:	Curtis Campbell Mechling
Represented By:	Benjamin Weathers-Lowin
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Plaintiff - appellee: Norman Kahane
Represented By:	Monica Hanna
Represented By:	James Bernard
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:	Curtis Campbell Mechling
Represented By:	Benjamin Weathers-Lowin
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Plaintiff - appellee: Ciporah Kaplan
Represented By:	Monica Hanna
Represented By:	James Bernard
Represented By:	Curtis Campbell Mechling
Represented By:	Benjamin Weathers-Lowin
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Plaintiff - appellee: Renay Fryn
Represented By:	Benjamin Voce-Gardner
Represented By:	Curtis Campbell Mechling
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Plaintiff - appellee: Stuart E. Hersh
Represented By:	Benjamin Voce-Gardner
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Plaintiff - appellee: Abraham Mendelson
Represented By:	Benjamin Voce-Gardner
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Plaintiff - appellee: Daniel Miller
Represented By:	Benjamin Voce-Gardner
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Plaintiff - appellee: Elana Rozenman
Represented By:	Benjamin Voce-Gardner
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Plaintiff - appellee: Noan Rozenman
Represented By:	Benjamin Voce-Gardner
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Plaintiff - appellee: Tzvi Rozenman
Represented By:	Benjamin Voce-Gardner
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Plaintiff - appellee: Deborah Rubin
Represented By:	Benjamin Voce-Gardner
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Plaintiff - appellee: Jenny Rubin
Represented By:	Benjamin Voce-Gardner
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Plaintiff-counter-defendant - appellee: United States of America
Represented By:	Michael Alexander Levy
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Defendant: All Right, Title, and Interest of ASSA Corporation
Represented By:
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Defendant: ASSA Company Limited
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: 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: 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: ASSA Corporation
Represented By:
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Defendant: Alavi Foundation of New York
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 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: 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 - appellant: Alavi Foundation
Represented By:	Daniel S. Ruzumna
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Defendant - appellant: 650 Fifth Avenue Company
Represented By:	Daniel S. Ruzumna
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