Cases 21 - 30 of 30
The Estate of Michael Heiser et al v. JPMorgan Chase Bank, N.A.
as 1:2011cv01606
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Michael Heiser et al v. The State Bank Of India
as 1:2011cv01600
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
The State Bank Of India
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. The Bank Of Tokyo-Mitsubishi UFJ, Ltd.
as 1:2011cv01601
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
The Bank Of Tokyo-Mitsubishi UFJ, Ltd.
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Nordea Bank Finland, PLC
as 1:2011cv01610
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Nordea Bank Finland, PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Michael Heiser et al v. Habib American Bank
as 1:2011cv01603
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Habib American Bank
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. HSBC Bank USA, N.A.
as 1:2011cv01607
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Michael Heiser et al v. Commerzbank AG
as 1:2011cv01596
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Commerzbank AG
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Bank Of Baroda, New York Branch
as 1:2011cv01602
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Bank Of Baroda, New York Branch
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Banco Do Brasil, S.A.
as 1:2011cv00999
Petitioner:
The Estate of Michael Heiser , Gary Heiser , The Estate of Leland Timothy Haun and others
Respondent:
Banco Do Brasil, S.A.
Cause Of Action: 28 U.S.C. § 1331
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
