Cases 11 - 20 of 26
Peterson v. Islamic Republic of Iran et al
as 1:2013cv09195
Plaintiff:
John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant:
Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff - Appellee:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent - Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee:
Timothy Giblin
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant:
Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee:
William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee:
Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum and others
Defendant - Appellant:
Bank Markazi, the Central Bank of Iran, Clearstream Banking, S.A. and Banca UBAE SpA
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
Peterson v. Islamic Republic of Iran
as 13-3133
Plaintiff / Appellee:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent / Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Not Yet Classified:
Timothy Giblin
3Rd Party Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Peterson v. Islamic Republic of Iran
as 13-2961
Plaintiff - Appellee:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent:
Estelle Carroll and Phyllis Maisel
Respondent - Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee:
Timothy Giblin
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Luisa Alvarado, Maria Alvarado, Cheryl Bass and others
Defendant - Appellee:
Elizabeth Wolf, Nancy A. Kitson, Nancy Kitson and others
Appellee:
Shirlee Hayman, Alan Hayman, Ciporah Kaplan and others
Defendant - Appellant:
Clearstream Banking, S.A.
Peterson v. Islamic Republic of Iran
as 13-2952
Plaintiff - Appellee:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent:
Estelle Carroll and Phyllis Maisel
Respondent - Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee:
Timothy Giblin
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant:
Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee:
William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee:
Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum and others
Defendant - Appellant:
Bank Markazi, the Central Bank of Iran and Clearstream Banking, S.A.
Peterson v. Islamic Republic of Iran
as 13-3133
Plaintiff - Appellee:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent:
Estelle Carroll and Phyllis Maisel
Respondent - Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee:
Timothy Giblin
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant:
Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee:
William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee:
Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum and others
Defendant - Appellant:
Bank Markazi, the Central Bank of Iran, Clearstream Banking, S.A. and Banca UBAE SpA
Peterson v. Islamic Republic of Iran
as 13-2952
Plaintiff / Appellee:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Peterson v. Islamic Republic of Iran
as 13-2961
Plaintiff / Appellee:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent / Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Not Yet Classified:
Timothy Giblin
3Rd Party Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross Defendant:
Luisa Alvarado, Maria Alvarado, Cheryl Bass and others
Defendant / Appellee:
Elizabeth Wolf, Nancy A. Kitson, Nancy Kitson and others
Appellee:
Shirlee Hayman, Alan Hayman, Ciporah Kaplan and others
Defendant / Appellant:
Clearstream Banking, S.A.
Peterson v. Islamic Republic of Iran
as 13-2496
Plaintiff - Appellee:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent:
Estelle Carroll and Phyllis Maisel
Respondent - Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee:
Timothy Giblin
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Luisa Alvarado, Maria Alvarado, Cheryl Bass and others
Defendant - Appellee:
Elizabeth Wolf, Nancy A. Kitson, Nancy Kitson and others
Appellee:
Shirlee Hayman, Alan Hayman, Ciporah Kaplan and others
Defendant - Appellant:
Clearstream Banking, S.A.
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