Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 446
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
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
Roach v. Upstate Medical Center
as 21-1472
Defendant / Appellee: Several Banks, Community Health Center, Telephone Company and others
Plaintiff / Appellant: Ann Roach
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. Velasquez (Mason)
as 21-546
Defendant: Christopher Kittrell, AKA Frog, Lincoln Godoy, Mario Rodriguez and others
Appellee: United States of America
Defendant / Appellant: Irving Mason, AKA Spidey
Manderville v. Saul
as 21-62
Defendant / Appellee: Andrew Saul, Commissioner of Social Security
Plaintiff / Appellant: Irving Manderville
United States of America v. Shapiro (Stitsky)
as 20-4158
Defendant: Mark Alan Shapiro and William B. Foster
Appellee: United States of America
Defendant / Appellant: Irving Stitsky
Williams v. Cook
as 20-3199
Defendant / Appellee: Doe Kitchen, Facility Manager, Individual, Doe Irving, Case Manager, Individual, Carol Pace, Supervisor, Individual and others
Plaintiff / Appellant: Steven Williams
In re: Bernard L. Madoff Inves
as 20-2291
Intervenor: Securities Investor Protection Corporation
Respondent: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC,
Petitioner: ABN AMRO Bank, N.V., AKA The Royal Bank of Scotland N.V.

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