Cases 11 - 20 of 29
United States of America v. Olivo (Romero)
as 18-2026
Appellee USA:
United States of America
Defendant:
Pedro Olivo, AKA Pito, Rafael Romero, Francis Paluzzi and others
Defendant - Appellant:
Edwin Romero
United States of America v. Olivo (Scott)
as 18-1817
Appellee USA:
United States of America
Defendant:
Pedro Olivo, AKA Pito, Edwin Romero, Rafael Romero and others
Defendant - Appellant:
Wayne Scott
Acosta v. United States of America
as 1:2017cv09331
Plaintiff:
Carlos Acosta
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2241
Acosta v. Von Blanckensee
as 1:2017cv08857
Petitioner:
Carlos Acosta
Respondent:
Barbara Von Blanckensee
Cause Of Action: 28 U.S.C. § 2241
Acosta v. ASSA Corp.
as 17-3629
Plaintiff - Appellee:
Carlos Acosta, Maria Acosta, Tova Ettinger and others
Defendant:
Alavi Foundation and 650 Fifth Avenue Company
Defendant - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Greenbaum v. Assa Corp.
as 17-3604
Plaintiff - Appellee:
Steven M. Greenbaum, on behalf of himself, individually and as Administrator of the Estate of Judith (Shoshana) Lillian Greenbaum, deceased, Alan D. Hayman, Shirlee Hayman and others
Defendant:
Alavi Foundation and 650 Fifth Avenue Company
Defendant - Appellant:
ASSA Corporation and ASSA Co., Ltd.
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
Greenbaum v. Assa Corp.
as 17-3267
Plaintiff - Appellee:
Steven M. Greenbaum, on behalf of himself, individually, and as Administrator of the Estate of Judith (Shoshana) Lillian Greenbaum, deceased, Alan D. Hayman, Shirlee Hayman and others
Defendant:
ASSA Corp. and ASSA Co., Ltd.
Defendant - Appellant:
Alavi Foundation and 650 Fifth Avenue Company
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