Cases 11 - 20 of 27
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
Rubin v. Alavi Foundation
as 17-3251
Plaintiff - Appellee:
Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant:
ASSA Corporation and ASSA Company Limited
Defendant - Appellant:
Alavi Foundation, on behalf of 650 Fifth Avenue Company
Miller v. Alavi Foundation
as 17-3260
Plaintiff - Appellee:
Daniel Miller and Abraham Mendelson
Defendant:
ASSA Corporation and ASSA Co., Ltd.
Defendant - Appellant:
Alavi Foundation, on behalf of 650 Fifth Avenue Company and 650 Fifth Avenue Company
Rubin v. Alavi Foundation
as 17-3271
Plaintiff - Appellee:
Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant:
ASSA Corporation and ASSA Co., Ltd.
Defendant - Appellant:
Alavi Foundation, on behalf of 650 5th Avenue Company
Leibovitch et al v. United States Department of State et al
as 1:2015cv06133
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1361
Leibovitch et al v. United States Department of State et al
as 1:2015cv06132
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 552
In Re: 650 Fifth Avenue and Re
as 14-2027
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:
All Right, Title, and Interest of ASSA Corporation, ASSA Company Limited, 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 and others
Defendant - Appellant:
Alavi Foundation and 650 Fifth Avenue Company
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
Rubin et al v. The Islamic Republic of Iran et al
as 1:2012mc00153
Plaintiff:
Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant:
The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Ayatollah Ali Hoseini Khamenei and others
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.
