Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 29
Masri v. Liebowitz
as 24-1526
Plaintiff: JOSEPH H. MASRI
Defendant: Judge BARBARA O. AFRIYIE, Judge CHRISTINE P. KRAHULIK, ESTHER MASRI and others
United States of America v. Sealed (Kamar Harrison)
as 22-2804
Appellee: United States of America
Defendant: Ernest Conley, AKA Loc, AKA E-Loc, AKA EZ-Loc, Hector DeJesus, AKA Hec, Mark Lewis and others
Defendant / Appellant: Kamar Harrison, AKA Dolo
In re: 650 Fifth Avenue and Re
as 21-1827
Plaintiff: Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner: Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Claimant: Steven A. Hegna, Lynn Marie Hegna Moore, Craig H. Hegna and others
Defendant: ASSA Corporation
United States of America v. Conley (John VanHoesen)
as 21-1699
Appellee: United States of America
Defendant: Ernest Conley, AKA Loc, AKA E-Loc, AKA EZ-Loc, Hector DeJesus, AKA Hec, Mark Lewis and others
Defendant / Appellant: John VanHoesen, AKA Johnny Cat
In re: 650 Fifth Avenue and Re
as 21-1680
Plaintiff: Daniel Miller, Elena Rozenman, Noam Rozenman 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
Claimant: Elizabeth Wolf, ASSA Co., Ltd., Richard W. Wood and others
Defendant: ASSA Corporation
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
United States of America v. Rosado (Cabassa)
as 19-3874
Defendant: Freddie Gonzalez, Keith McGhee, AKA Hersh, Kareem Collins and others
Defendant / Appellant: Michael Cabassa, AKA Mikey
Not Yet Classified: United States of America
Rubin v. Alavi Foundation
as 17-3642
Plaintiff - Appellee: Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant: Alavi Foundation, on behalf of 650 5th Avenue Company
Defendant - Appellant: ASSA Corporation and ASSA Co., Ltd.
Rubin v. Alavi Foundation
as 17-3687
Plaintiff - Appellee: Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant: Alavi Foundation, on behalf of 650 Fifth Avenue Company
Defendant - Appellant: ASSA Corporation and ASSA Co., Ltd.

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