Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 30
In re: 650 Fifth Avenue and Re
as 21-1411
Plaintiff: Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant: Katie L. Marthaler, John E. Adams, Lynn Marie Hegna Moore and others
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended and Lucille Levin
Plaintiff / Appellee: United States of America
Defendant: ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1116
Plaintiff: Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant: Katie L. Marthaler, John E. Adams, Gregg Salzman and others
Petitioner / Appellant: Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee: United States of America
Defendant: ASSA Corporation
In Re: Lucille Levin and Suzel
as 20-1687
Respondent: Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
United States of America v. Smith
as 19-3152
Not Yet Classified: United States of America
Defendant / Appellant: Donna M. Smith
Davidson v. Desai We have downloadable decisions or orders for this case
as 19-280
Defendant: Robert Guzman, Anne Rabideau, R.N., Deborah Bartlett-Bigg, R.N. and others
Defendant / Appellee: Dana M. Smith, Heman K. Fowler, N.P., Cheng Yin, M.D. and others
Plaintiff / Appellant: Ronald Davidson
United States of America v. Smith
as 18-345
Appellee USA: United States of America
Defendant - Appellant: Donna M. Smith
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3677
Plaintiff - Appellee: Francis Heiser, Ibis S. Haun, Milagritos Perez-Dalis and others
Defendant: Bank Melli Iran, 650 Fifth Avenue Company and Alavi Foundation
Defendant - Appellant: ASSA Corporation and ASSA Co., Ltd.
Smith v. State of New York
as 17-3534
Plaintiff - Appellant: Jua Smith
Defendant - Appellee: State of New York, Judiciary of New York State, Janet DiFiore, Chief Judge; New York State Court of Appeals and others
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3265
Plaintiff - Appellee: Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Bank Melli Iran, ASSA Corporation and ASSA Co., Ltd.
Defendant - Appellant: 650 Fifth Avenue Company and Alavi Foundation
Faig v. BioScrip, Inc. We have downloadable decisions or orders for this case
as 17-2662
Plaintiff - Appellee: Fresno County Employees' Retirement Association, Timothy Faig, individually and on behalf of all other persons similarly situated and West Palm Beach Police Pension Fund
Defendant: Jeffries LLC, Morgan Stanley & Co. LLC, SunTrust Robinson Humphrey, Inc. and others
Objector - Appellant: Isaacson/Weaver Family Trust

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