Cases 31 - 40 of 40
Hegna v. Islamic Republic of Iran
as 14-1974
Plaintiff - Appellee:
Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, Individually, Steven A. Hegna, Lynn Marie Hegna Moore and others
Appellant:
650 Fifth Avenue Company and Alavi Foundation
Defendant:
Islamic Republic of Iran and The Iranian Ministry of Information and Security
In Re: 650 Fifth Avenue and Re
as 13-3948
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
Claimant - Appellant:
Sohrab Vahabzadeh, Djhanbani Family Members, Khosrowshahi Family Members and others
Claimant:
Deborah D. Peterson, Personal Representative, Williams R. Higgins, Higgins, et al and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, All Right Title And Interest Of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenanc, All Right Title And Interest In 650 Fifth Avenue, All right title and interest in the real property and appurtenances located at 650 Fifth Avenue, New York, New York with all improvements and attachments thereon and others
Defendant - Appellee:
ASSA Company Limited, 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, 650 Fifth Avenue Company and others
Eastern Savings Bank, FSB v. Moore, Jr. et al
as 2:2012cv01515
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
JST Capital Inc., John Doe #1, John Doe #2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hegna et al v. Islamic Republic of Iran et al
as 1:2011cv03761
Plaintiff:
Edwena R. Hegna , Steven A. Hegna , Craig M. Hegna and others
Defendant:
Islamic Republic of Iran and The Iranian Ministry of Information and Security
Cause Of Action: 18 U.S.C. § 981
United Central Bank v. Team Gowanus, LLC et al
as 1:2010cv03850
Defendant:
"Jane Doe" #1-10, "John Doe" #1-10, "Mary Doe" #1-10 and others
Plaintiff:
United Central Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Inland Western Saratoga Springs Wilton, LLC v. A.C. Moore, Incorporated
as 1:2009cv01207
Plaintiff:
Inland Western Saratoga Springs Wilton, LLC
Defendant:
A.C. Moore, Incorporated
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Engels v. Town of Parishville et al
as 7:2009cv00415
Plaintiff:
James P. Engels
Defendant:
Town of Parishville, Julie Bump, Joseph Snell and others
Cause Of Action: Federal Question
Morgan et al v. Ditmas Park Two, LLC et al
as 1:2009cv01318
Plaintiff:
Florence Morgan and Lenore Moore
Defendant:
Ditmas Park Two, LLC and Isaac Jacobs
Cause Of Action: Federal Question
In re: 650 Fifth Avenue and Related Properties
as 1:2008cv10934
Claimant:
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation and others
Consolidated Plaintiff:
Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Defendant:
650 Fifth Avenue Company and ASSA Company, LTD
Intervenor Plaintiff:
John Keys, Mark Boyd, John Relvas and others
Alternative Dispute Resolution (Adr) Provider:
ASSA Company Limited and Julie Goldberg-Botvin
Counter Defendant:
United States of America
Petitioner:
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin and others
Interested Party:
Anjuman-e-Haideri
Plaintiff:
Fiona Havlish
Not Classified By Court:
Executrix Edwena R Hegna
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Pistol Creek Assn, LLC v. Berlin et al
as 3:2008cv00542
Plaintiff:
Pistol Creek Assn, LLC
Defendant:
Town of Berlin, Adam Salina, Berlin Planning & Zoning Comm and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
