Cases 11 - 20 of 72
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
Ciccotelli v. MMA Capital Holdings, Inc. et al
as 1:2021cv06423
Plaintiff:
Alex Ciccotelli
Defendant:
MMA Capital Holdings, Inc., Michael Falcone, Frederick Puddester and others
Beraud v. MMA Capital Holdings, Inc. et al
as 1:2021cv04227
Plaintiff:
Thomas Beraud
Defendant:
MMA Capital Holdings, Inc., Michael Falcone, Frederick Puddester and others
Reus v. Arthur
as 21-1551
Plaintiff / Appellant:
Gray Gables Corporation, Cecile Reus and Frederick Reus
Defendant / Appellee:
William Arthur, Michael Tetreault and Town of Chazy
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. Raysor (Ronald Stanley)
as 21-1053
Defendant:
Gerald Lewis, AKA Bay, Cleveland Whorley, AKA Clee, AKA Cleve, Wayne Stinson and others
Appellee:
United States of America
Defendant / Appellant:
Ronald Stanley, AKA R.A.W.
In re: New York City Board of
as 20-3439
Plaintiff:
Mayling Ralph, Elsa Gulino, Peter Wilds and others
Plaintiff / Appellee:
Cecil Manigault
Defendant:
New York State Education Department
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Bushansky v. Garrison Capital Inc. et al
as 1:2020cv08055
Defendant:
Cecil Martin, Garrison Capital Inc., Joseph Morea and others
Plaintiff:
Stephen Bushansky
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