Cases 1 - 10 of 18
In re: 650 Fifth Avenue and Re
as 21-1827
Plaintiff:
Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner:
Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Claimant:
Steven A. Hegna, Lynn Marie Hegna Moore, Craig H. Hegna and others
Defendant:
ASSA Corporation
Beraud v. Diamond S Shipping Inc. et al
as 1:2021cv03773
Plaintiff:
Thomas Beraud
Defendant:
Diamond S Shipping Inc., Alexandra Kate Blankenship, Gerasimos G. Kalogiratos and others
Bushansky v. Diamond S Shipping Inc. et al
as 1:2021cv05736
Defendant:
Alexandra Kate Blankenship, Nadim Z. Qureshi, Bart H. Veldhuizen and others
Plaintiff:
Stephen Bushansky
In re: 650 Fifth Avenue and Re
as 21-1411
Plaintiff:
Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant:
Katie L. Marthaler, John E. Adams, Lynn Marie Hegna Moore and others
Petitioner:
Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended and Lucille Levin
Plaintiff / Appellee:
United States of America
Defendant:
ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1116
Plaintiff:
Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant:
Katie L. Marthaler, John E. Adams, Gregg Salzman and others
Petitioner / Appellant:
Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee:
United States of America
Defendant:
ASSA Corporation
Government Employees Insurance Company et al v. Trinity Medicine, P.C. et al
as 1:2020cv03080
Defendant:
Bitang Li, L.Ac., Kamal A. Tadros, M.D., Manli Li, L.Ac. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hegna v. Islamic Republic of Iran
as 17-3269
Plaintiff:
Paul B. Hegna
Plaintiff - Appellee:
Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, Individually and Executrix of the Estate of Paul B. Hegna, Steven A. Hegna, Craig H. Hegna and others
Appellant:
Alavi Foundation
Defendant:
Islamic Republic of Iran, The Iranian Ministry of Information and Security and 650 Fifth Avenue Company
Securities and Exchange Commisison v. Carton et al
as 1:2017cv06764
Defendant:
Craig H. Carton , Joseph G. Meli, Advance Entertainment, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
CIT Bank, N.A. v. McGee et al
as 8:2015cv00879
Plaintiff:
CIT Bank, N.A.
Defendant:
Mary W. McGee, Charles L. McGee, Craig H. Russell and others
Cause Of Action: 28 U.S.C. § 1332
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