Real Property Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 40
Federal Insurance v. Al Qaida
as 23-1318
Plaintiff: Zurich American Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company and others
Plaintiff / Appellee: Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellant: The Republic of Sudan
Wells Fargo Bank, National Association, as Trustee v. 700 Milford Holdings LLC
as 22-1898
Plaintiff / Appellant: Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013C9, Commercial Mortgage PassThrough Certificates, Series 2013C9
Defendant / Appellee: 700 Milford Holdings LLC, David Werner and New York City Environmental Control Board
Defendant: RP/HH Milford Plaza Ground Tenant, LP, RP/HH Milford Plaza Lessee, LP, State of New York Department of Taxation and Finance and others
29 Main Street LLC v. United States Postal Service
as 22-755
Appellant: 29 Main Street LLC
Counter Claimant: United States Postal Service
In Re: 650 Fifth Avenue
as 20-1265
Claimant: Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff: Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court: Richard W. Wood
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, 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, 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 and others
Plaintiff / Appellant: United States of America
Trustee: Kathleen A. Roberts
Reyes v. Sprint Holding LLC
as 18-2210
Plaintiff - Appellant: Nicasio V. Reyes
Defendant - Appellee: Sprint, Holding LLC, Oval Holdings LLC, Eli Maor and others
Defendant: Alester A. Garvey and Gerald Reyes
Courchevel 1850 LLC v. Stern
as 18-2161
Plaintiff-Counter-Defendant - Appellant: Courchevel 1850 LLC
Defendant - Appellee: Isaac Stern, Juan Antonio Stacey, Jeri H. Lampert and others
Buczek v. O'Carroll
as 18-1645
Plaintiff - Appellant: Deborah Ann Buczek, Pro per
Defendant - Appellee: United States of America
Defendant: Patrick O'Carroll, Jr., Inspector General Social Security, John Koskinen, Commissioner of Internal Revenue, Robin Ashton and others
In Re: 650 Fifth Avenue and Re We have downloadable decisions or orders for this case
as 17-3658
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 and others
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 and others
Defendant - Appellant: ASSA Co., Ltd. and ASSA Corporation
In re: 650 Fifth Avenue and Re
as 17-3342
Plaintiff: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Petitioner - Appellant: Jeremy Levin and Lucille Levin
Plaintiff - Appellee: Maria Acosta, Tova Ettinger, Irving Franklin and others
Plaintiff-Counter-Defendant - Appellee: United States of America
Defendant: ASSA Co., Ltd., 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 and others
In re: 650 Fifth Avenue and Re
as 17-3304
Plaintiff - Appellee: Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee: United States of America
Defendant - Appellee: Alavi Foundation and 650 Fifth Avenue Company
Defendant: ASSA Co., Ltd., 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 and others
Defendant - Appellant: 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 and 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

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