Cases filed in the Second Circuit Courts
Cases 11 - 20 of 42
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3677
Plaintiff - Appellee: Francis Heiser, Ibis S. Haun, Milagritos Perez-Dalis and others
Defendant: Bank Melli Iran, 650 Fifth Avenue Company and Alavi Foundation
Defendant - Appellant: ASSA Corporation and ASSA Co., Ltd.
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3265
Plaintiff - Appellee: Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Bank Melli Iran, ASSA Corporation and ASSA Co., Ltd.
Defendant - Appellant: 650 Fifth Avenue Company and Alavi Foundation
In re: 650 Fifth Avenue and Re
as 15-1071
Undetermined: Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks and others
Defendant / Appellee: Alavi Foundation, 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, ASSA Corporation and others
Plaintiff / Appellee: Anna Beer, Tzvi Rozenman, David Kirschenbaum and others
Defendant: All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto and others
Appellant: Jeremy Levin and Dr. Lucille Levin
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
Estate of Michael Heiser, et al v. Mizuho Corporate Bank, Ltd.
as 1:2013cv06058
Plaintiff: Estate of Michael Heiser, et al
Defendant: Mizuho Corporate Bank, Ltd.
Petitioner: The Estate of Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun and others
Cause Of Action: 28 U.S.C. § 1331
I Am Other Entertainment, LLC v. Adams et al
as 1:2013cv04547
Plaintiff: I Am Other Entertainment, LLC
Defendant: William Adams and I.Am.Symbolic, LLC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 3:2013cv00668
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2013cv00617
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Estate of Michael Heiser et al v. 650 Fifth Avenue Company et al We have downloadable decisions or orders for this case
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
Shehu et al v. Adams et al
as 3:2013cv00037
Plaintiff: Karl D. Shehu and Shehu, LLC
Defendant: William Adams , Norton, Moore & Adams, LLP and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander

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