Cases 11 - 20 of 31
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 14-1988
Plaintiff - Appellee:
The Estate of Michael Heiser, Estate of Gary Heiser, Francis Heiser and others
Defendant:
Bank Melli Iran, ASSA Corporation and ASSA Company Limited
Defendant - Appellant:
650 Fifth Avenue Company and Alavi Foundation
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
The Estate of Michael Heiser et al v. 650 Fifth Avenue Company et al
as 1:2013mc00071
Plaintiff:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Defendant:
650 Fifth Avenue Company , Alavi Foundation , Bank Melli Iran and others
The Estate of Michael Heiser et al v. MasterCard International, Inc.
as 1:2012cv06479
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
MasterCard International, Inc.
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Franklin Templeton Fiduciary Trust et al
as 1:2011cv08446
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Franklin Templeton Fiduciary Trust and Franklin Resources, Inc.
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Islamic Republic of Iran, et al
as 1:2011mc00295
Plaintiff:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps.
Cause Of Action: Civil Miscellaneous Case - Other
The Estate of Michael Heiser et al v. Citibank, N.A.
as 1:2011cv01598
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Mashreqbank PSC
as 1:2011cv01609
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Mashreqbank PSC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2011cv01597
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Standard Chartered Bank
as 1:2011cv01604
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331
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