Cases 1 - 10 of 18
USA v. The premises and real property with all buildings, appurtenances, and improvements, located at 91 Loretto Drive, Cheektowaga, NY, et al
as 6:2019cv06109
Defendant:
The premises and real property with all buildings, appurtenances, and improvements, located at 91 Loretto Drive, Cheektowaga, NY, et al and The premises and real property with all buildings, appurtenances, and improvements, located at 660 Klein Road, Amherst NY
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1961
Heirs et al v. Zinke et al
as 1:2018cv06548
Plaintiff:
Johanna Heirs, Lorentzine Heirs, Hodge and others
Defendant:
National Park Service et. al., U.S. Department of the Interior and Ryan K. Zinke
Cause Of Action: 28 U.S.C. § 2409
In Re: 650 Fifth Avenue and Re
as 17-3658
Plaintiff - Appellee:
United States of America, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, 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, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
ASSA Co., Ltd. and ASSA Corporation
In re: 650 Fifth Avenue and Re
as 17-3342
Plaintiff:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Petitioner - Appellant:
Jeremy Levin and Lucille Levin
Plaintiff - Appellee:
Maria Acosta, Tova Ettinger, Irving Franklin and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., 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, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
In re: 650 Fifth Avenue and Re
as 17-3304
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
Defendant - Appellee:
Alavi Foundation and 650 Fifth Avenue Company
Defendant:
ASSA Co., Ltd., 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, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
All Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereon and All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon
In re: 650 Fifth Avenue and Re
as 17-3258
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
Defendant:
ASSA Co., Ltd., 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, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
650 Fifth Avenue Company, Alavi Foundation, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon and others
Cooke v. U.S. Bank National Association
as 17-2558
Plaintiff - Appellant:
Linval Cooke
Defendant - Appellee:
U.S. Bank National Association, as Trustee for the structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-BC5, American Servicing Company and Gross/Polowy/Orlan, Gross Polowy LLC Attn: Courtney William, 1775 Wehrle Drive, Suite 100, Williamsville, NY 14221, et al
Pierce v. Homecomings Financial, LLC et al
as 1:2017cv00882
Plaintiff:
Harriett Pierce
Defendant:
Homecomings Financial, LLC, Residential Funding Company, LLC, Residential Accredit Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez et al. v. 919 Prospect Ave LLC
as 1:2017cv00162
Petitioner:
Rodriguez et al
Defendant:
919 Prospect Ave LLC
Cause Of Action: 28 U.S.C. § 1452
Cambonchi v. Wells Fargo Home Mortgage et al
as 1:2016cv00121
Plaintiff:
Laurento-Jose Cambonchi
Defendant:
Wells Fargo Home Mortgage, HSBC Bank USA, National Association and others
Cause Of Action: 28 U.S.C. § 1331
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