In Re: 650 Fifth Avenue and Re

In Re: 650 Fifth Avenue and Re

Defendant:	All Right, Title, and Interest of ASSA Corporation, 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 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, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 888165552, in the name of ASSA Corporation and all funds traceable thereto, 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, All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in the Account Number 725700280, in the name ASSA Corporation, and all funds traceable thereto, 650 Fifth Avenue Company, Alavi Foundation, Alavi Foundation of New York, 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 650 Fifth Avenue, New York, New York with all improvements and attachments thereon, All Right Title 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 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens New York 11377, Block 1325 Lots 1, 6, 7 and 8 with all improvements and attachments ther, 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 20143-113 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 2854, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., all funds formerly on deposit in account number 78429712 at Citibank, N.A., New York, New York, All funds formerly on deposit at Citibank, N.A., All funds formerly on deposit in account number 8881654552, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds formerly on deposit in account number 2724409590 at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds formerly on deposit in account number 725700280 at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, All Funds On Deposit At JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto, All Funds On Deposit At JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable thereto all funds on deposit at JPMorgan Chase Bank, 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, all funds on deposit at Sterling National Bank in account number 3802032201 held in the name of Alavi Foundation 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 3802032216 held in the name of Alavi Foundation and all funds traceable thereto
Plaintiff - Appellee:	United States of America, 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 Frym, Stuart E. Hersh, Abraham Mendelson, Daniel Miller, Elena Rozenman, Noam 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
Defendant - Appellant:	ASSA Co., Ltd. and ASSA Corporation
Case Number:	17-3658
Filed:	November 6, 2017
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
August 9, 2019	United States v. Assa Co. Ltd.

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Plaintiff - appellee: United States of America
Represented By:	Sarah Kathleen Eddy
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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
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Plaintiff - appellee: Steven M. Greenbaum
Represented By:	James Bernard
Represented By:	Patrick Petrocelli
Represented By:	Pamela Takefman
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Plaintiff - appellee: Alan D. Hayman
Represented By:	James Bernard
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Plaintiff - appellee: Shirlee Hayman
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Plaintiff - appellee: Renay Frym
Represented By:	Peter Kolker
Represented By:	Anant Kumar
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Plaintiff - appellee: Stuart E. Hersh
Represented By:	Peter Kolker
Represented By:	Anant Kumar
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Plaintiff - appellee: Abraham Mendelson
Represented By:	Peter Kolker
Represented By:	Anant Kumar
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Plaintiff - appellee: Daniel Miller
Represented By:	Peter Kolker
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Plaintiff - appellee: Elena Rozenman
Represented By:	Peter Kolker
Represented By:	Anant Kumar
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Plaintiff - appellee: Noam Rozenman
Represented By:	Peter Kolker
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Plaintiff - appellee: Tzvi Rozenman
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Plaintiff - appellee: Deborah Rubin
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Plaintiff - appellee: Jenny Rubin
Represented By:	Peter Kolker
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Plaintiff - appellee: Carlos Acosta
Represented By:	James Bernard
Represented By:	Patrick Petrocelli
Represented By:	Pamela Takefman
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Plaintiff - appellee: Maria Acosta
Represented By:	James Bernard
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Represented By:	Pamela Takefman
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Plaintiff - appellee: Tova Ettinger
Represented By:	James Bernard
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Plaintiff - appellee: Irving Franklin
Represented By:	James Bernard
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Represented By:	Pamela Takefman
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Plaintiff - appellee: Baruch Kahane
Represented By:	James Bernard
Represented By:	Patrick Petrocelli
Represented By:	Pamela Takefman
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Plaintiff - appellee: Libby Kahane
Represented By:	James Bernard
Represented By:	Patrick Petrocelli
Represented By:	Pamela Takefman
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Plaintiff - appellee: Norman Kahane
Represented By:	James Bernard
Represented By:	Patrick Petrocelli
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Plaintiff - appellee: Ethel J. Griffin
Represented By:	James Bernard
Represented By:	Patrick Petrocelli
Represented By:	Pamela Takefman
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Plaintiff - appellee: Ciporah Kaplan
Represented By:	James Bernard
Represented By:	Patrick Petrocelli
Represented By:	Pamela Takefman
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Defendant: All Right, Title, and Interest of ASSA Corporation
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 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
Represented By:
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Defendant: All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 888165552, in the name of ASSA Corporation and all funds traceable thereto
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
Represented By:
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Defendant: All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in the Account Number 725700280, in the name ASSA Corporation, and all funds traceable thereto
Represented By:
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Defendant: 650 Fifth Avenue Company
Represented By:
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Defendant: Alavi Foundation
Represented By:
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Defendant: Alavi Foundation of New York
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 650 Fifth Avenue, New York, New York with all improvements and attachments thereon
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Defendant: All Right Title 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 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens New York 11377, Block 1325 Lots 1, 6, 7 and 8 with all improvements and attachments ther
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 20143-113 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 2854, with all improvements and attachments thereon
Represented By:
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Defendant: All funds formerly on deposit at Citibank, N.A., all funds formerly on deposit in account number 78429712 at Citibank, N.A., New York, New York
Represented By:
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Defendant: All funds formerly on deposit at Citibank, N.A., All funds formerly on deposit in account number 8881654552
Represented By:
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Defendant: All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds formerly on deposit in account number 2724409590 at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana
Represented By:
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Defendant: All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds formerly on deposit in account number 725700280 at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana
Represented By:
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Defendant: All Funds On Deposit At JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto
Represented By:
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Defendant: All Funds On Deposit At JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable thereto all funds on deposit at JPMorgan Chase Bank
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
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 3802032201 held in the name of Alavi Foundation 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 3802032216 held in the name of Alavi Foundation and all funds traceable thereto
Represented By:
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Defendant - appellant: ASSA Co., Ltd.
Represented By:	Donald F. Luke
Represented By:	Deborah B. Koplovitz
Represented By:	Peter I. Livingston
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Defendant - appellant: ASSA Corporation
Represented By:	Donald F. Luke
Represented By:	Deborah B. Koplovitz
Represented By:	Peter I. Livingston
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