The Estate of Michael Heiser v. 650 Fifth Avenue Company

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit The Estate of Michael Heiser v. 650 Fifth Avenue Company

The Estate of Michael Heiser v. 650 Fifth Avenue Company

Defendant:	Bank Melli Iran, 650 Fifth Avenue Company and Alavi Foundation
Plaintiff - Appellee:	Francis Heiser, Ibis S. Haun, Milagritos Perez-Dalis, Senator Haun, Richard W. Wood, Kathleen M. Wood, Shawn M. Wood, Denise M. Eichstaedt, Anthony W. Cartrette, Lewis W. Cartrette, James V. Wetmore, Marie R. Campbell, Bessie A. Campbell, Shryl L. Johnson, Che G. Colson, Kevin Johnson, Jr.,, Nicholas A. Johnson, Bruce Johnson, Bridget Brooks, Joseph J. Rimkus, Anne M. Rimkus, Katie L. Marthaler, Herman C. Marthaler, III, Matthew Marthaler, Kirk Marthaler, Christopher R. Nguyen, Dawn Woody, Bernadine R. Beekman, George M. Beekman, Tracy M. Smith, Jonica L. Woody, Timothy Woody, Michael Morgera, Thomas Morgera, Steve K. Kitson, Nancy A. Kitson, Catherine Adams, John E. Adams, Patrick D. Adams, Michael T. Adams, Daniel Adams, Mary Young, Elizabeth Wolf, William Adams, Cecil H. Lester, Jr., Jessica F. Lester, Lawrence E. Taylor, Vicki L. Taylor, Starlina D. Taylor, Thaddeus C. Fennig, Catherine Fennig, Paul D. Fenning, Mark Fennig, Estate of Michael Heiser, Estate of Gary Heiser, Estate of Leland Timothy Haun, Estate of Justin R. Wood, Estate of Earl F. Cartrette, Jr., Estate of Brian McVeigh, Estate of Sandra M. Wetmore, Estate of Millard D. Campbell, Estate of Kevin J. Johnson, Estate of Laura E. Johnson, Estate of Joseph E. Rimkus, Estate of Brent E. Marthaler, Estate of Sharon Marthaler, Estate of Thanh Van Nguyen, Estate of Joshua E. Woody, Estate of Peter J. Morgera, Estate of Kendall Kitson, Jr., Estate of Nancy R. Kitson, Estate of Kendall K. Kitson, Sr., Estate of Christopher Adams, Estate of Christopher Lester, Estate of Jeremy A. Taylor and Estate of Patrick P. Fennig,
Defendant - Appellant:	ASSA Corporation and ASSA Co., Ltd.
Case Number:	17-3677
Filed:	November 6, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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Search for this case: The Estate of Michael Heiser v. 650 Fifth Avenue Company
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Plaintiff - appellee: Francis Heiser
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Ibis S. Haun
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Milagritos Perez-Dalis
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Senator Haun
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Richard W. Wood
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Kathleen M. Wood
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
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Plaintiff - appellee: Shawn M. Wood
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Denise M. Eichstaedt
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Anthony W. Cartrette
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Lewis W. Cartrette
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
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Represented By:	Richard Marc Kremen
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Plaintiff - appellee: James V. Wetmore
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Marie R. Campbell
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
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Plaintiff - appellee: Bessie A. Campbell
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Shryl L. Johnson
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Che G. Colson
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Kevin Johnson, Jr.,
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Nicholas A. Johnson
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Bruce Johnson
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Bridget Brooks
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Joseph J. Rimkus
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Anne M. Rimkus
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Katie L. Marthaler
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Herman C. Marthaler, III
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Matthew Marthaler
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
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Plaintiff - appellee: Kirk Marthaler
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Christopher R. Nguyen
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Dawn Woody
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Bernadine R. Beekman
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: George M. Beekman
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Tracy M. Smith
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
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Plaintiff - appellee: Jonica L. Woody
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Timothy Woody
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Michael Morgera
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Thomas Morgera
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Steve K. Kitson
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Nancy A. Kitson
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
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Plaintiff - appellee: Catherine Adams
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: John E. Adams
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Patrick D. Adams
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Michael T. Adams
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Daniel Adams
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Mary Young
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
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Plaintiff - appellee: Elizabeth Wolf
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: William Adams
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Cecil H. Lester, Jr.
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Jessica F. Lester
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Lawrence E. Taylor
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Vicki L. Taylor
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Starlina D. Taylor
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Thaddeus C. Fennig
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Catherine Fennig
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
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Plaintiff - appellee: Paul D. Fenning
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Mark Fennig
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Michael Heiser
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Gary Heiser
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Leland Timothy Haun
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Justin R. Wood
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
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Plaintiff - appellee: Estate of Earl F. Cartrette, Jr.
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Brian McVeigh
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Sandra M. Wetmore
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Millard D. Campbell
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Kevin J. Johnson
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Laura E. Johnson
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Joseph E. Rimkus
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Brent E. Marthaler
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Sharon Marthaler
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
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Plaintiff - appellee: Estate of Thanh Van Nguyen
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Joshua E. Woody
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Peter J. Morgera
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Kendall Kitson, Jr.
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Nancy R. Kitson
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Kendall K. Kitson, Sr.
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Christopher Adams
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Christopher Lester
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Plaintiff - appellee: Estate of Jeremy A. Taylor
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
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Plaintiff - appellee: Estate of Patrick P. Fennig,
Represented By:	Timothy Birnbaum
Represented By:	Dale K. Cathell
Represented By:	Kristy Naomi Grace
Represented By:	Richard Marc Kremen
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Defendant: Bank Melli Iran
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 - appellant: ASSA Corporation
Represented By:	Deborah B. Koplovitz
Represented By:	Peter I. Livingston
Represented By:	Donald F. Luke
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Defendant - appellant: ASSA Co., Ltd.
Represented By:	Deborah B. Koplovitz
Represented By:	Peter I. Livingston
Represented By:	Donald F. Luke
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