Cases 21 - 30 of 193
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff:
Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff:
Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Hamilton et al v. Islamic Republic of Iran
as 1:2020cv10366
Plaintiff:
Estate of Marie Munhall, Raynard D Hamilton, Jr, Brenda B Hamilton and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605 A
Hargrave et al v. Islamic Republic Of Iran
as 1:2020cv09387
Plaintiff:
Carolyn Marie Kelly, Ryan Marchbanks, Chasity DeLeon and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff:
Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant:
Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Ofisi et al v. Clearstream Banking S.A. et al
as 1:2020cv06918
Plaintiff:
Alexander Vrontamitis, Emmanuel Musambayi Busera, Hussein Ramadhani and others
Defendant:
Islamic Republic of Iran, Banca UBAE SpA, a/k/a BANK MARKAZI CENTRAL BANK OF IRAN and others
Cause Of Action: 28 U.S.C. § 1610 Juridictional Immunities of Foreign States
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
In re: 650 Fifth Avenue and Re
as 20-1212
Claimant:
Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody 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 Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, 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 and others
Plaintiff / Appellee:
Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee:
Richard W. Wood
Plaintiff:
Renay Frym, Abraham Mendelson and Stuart E. Hersh
Trustee:
Kathleen A. Roberts
Asciutto et al v. Islamic Republic of Iran
as 1:2020cv00411
Plaintiff:
Ralph L Barocas, Kathleen Giannone, Raymond Joseph Gormley and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605 A
Amin et al v. Islamic Republic of Iran
as 1:2020cv00412
Plaintiff:
Susan A Sangiorgio, Ephraim Vashovsky, Learan Kahanov and others
Defendant:
Republic of Iran Islamic and Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
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