Cases 21 - 30 of 41
United States of America v. Account Number XXXX4539
as 19-1344
Not Yet Classified:
Maria Isabel Carmona Bernasconi and Gonzolo Eduardo Monteverde Bussalleu
Defendant:
Account Number XXXX4539, All assets held in Raymond James & Associates, Inc. Account Number XXXX4539, in the name of Deltora Group Co. Ltd., and all funds traceable thereto
Defendant / Appellant:
Deltora Enterprises Group Co. Ltd
Plaintiff / Appellee:
United States of America
Applebaum v. National Westminster Bank, PLC
as 19-1159
Plaintiff / Appellee:
Abraham Zarkowsky, Avishag Noked, Yehudit Nathansen and others
Plaintiff / Appellant:
Erik Schecter and Ephraim Tita, for the Estate of Bertin Tita
Plaintiff:
Tehila Topporowitch
Defendant / Appellant:
National Westminster Bank PLC
Zepeda-Lopez v. Barr
as 19-145
Petitioner:
Carlos Alexander Zepeda-Lopez, Wuendy Yessenia Rodriguez-Cerda, Ansony Emmanuel Aguilar-Castro and others
Respondent:
Matthew G. Whitaker, Acting United States Attorney General and William P. Barr, United States Attorney General
Kirschenbaum v. Islamic Republic of Iran
as 17-3667
Plaintiff - Appellee:
Jason Kirschenbaum, Danielle Lynn Teitlebaum, David Kirschenbaum and others
Defendant:
Alavi Foundation, 650 Fifth Avenue Company, Islamic Republic of Iran and others
Objector - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Kirschenbaum v. ASSA Corporation
as 17-3682
Petitioner - Appellee:
Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum and others
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Estate of Donald J. Havlish, Jr., Donald G. Havlish, Sr. and others
Respondent:
650 Fifth Avenue Company and Alavi Foundation
Respondent - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Kirschenbaum v. 650 Fifth Avenue Company
as 17-3632
Plaintiff - Appellee:
Jason Kirschenbaum, Danielle Lynn Teitlebaum, Joshua J. Kirschenbaum and others
Defendant:
650 Fifth Avenue Company, Alavi Foundation, Islamic Republic of Iran and others
Objector - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Kirschenbaum v. Islamic Republic of Iran
as 17-3272
Plaintiff - Appellee:
Jason Kirschenbaum, Danielle Lynn Teitlebaum, David Kirschenbaum and others
Appellant:
Alavi Foundation and 650 Fifth Avenue Company
Defendant:
Islamic Republic of Iran and Iranian Ministry of Information and Security
Kirschenbaum v. Islamic Republic of Iran
as 17-3276
Plaintiff - Appellee:
Jason Kirschenbaum, Danielle Lynn Teitlebaum, Joshua Kirschenbaum and others
Appellant:
650 Fifth Avenue Company and Alavi Foundation
Defendant:
Islamic Republic of Iran and Iranian Ministry of Information and Security
Kirschenbaum v. ASSA Corporation
as 17-3278
Petitioner - Appellee:
Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum and others
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Estate of Donald J. Havlish, Jr., Donald G. Havlish, Sr. and others
Respondent:
ASSA Corporation and ASSA Co., Ltd.
Respondent - Appellant:
650 Fifth Avenue Company and Alavi Foundation
Ventura-Benitez v. Lynch
as 16-3082
Petitioner:
Reina Isabel Ventura-Benitez
Respondent:
Loretta E. Lynch, United States Attorney General
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