Cases 21 - 30 of 123
In Re: 650 Fifth Avenue and Re
as 17-3658
Plaintiff - Appellee:
United States of America, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, 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, 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 and others
Defendant - Appellant:
ASSA Co., Ltd. and ASSA Corporation
In re: 650 Fifth Avenue and Re
as 17-3342
Plaintiff:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Petitioner - Appellant:
Jeremy Levin and Lucille Levin
Plaintiff - Appellee:
Maria Acosta, Tova Ettinger, Irving Franklin and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., 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, 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 and others
In re: 650 Fifth Avenue and Re
as 17-3304
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant - Appellee:
Alavi Foundation and 650 Fifth Avenue Company
Defendant:
ASSA Co., Ltd., 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, 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 and others
Defendant - Appellant:
All Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereon and All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon
In re: 650 Fifth Avenue and Re
as 17-3258
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., 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, 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 and others
Defendant - Appellant:
650 Fifth Avenue Company, Alavi Foundation, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon and others
Alvarado v. CitiBank, N.A., as Trustee et al
as 4:2017cv02311
Plaintiff:
Candido H Alvarado
Defendant:
CitiBank, N.A., as Trustee and Mackie Wolf Zientz & Mann, P.C.
Cause Of Action: 28 U.S.C. § 1332
Khoung et al v. Citibank, N.A.
as 4:2017cv00494
Plaintiff:
Francis T. Khoung and Thuymai B. Tran
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hoang et al v. Citibank N.A. et al
as 8:2017cv01909
Plaintiff:
Minh Vu Hoang and Thanh Hoang
Defendant:
Citibank N.A., Fay Servicing, LLC and Cindy R. Diamond
Cause Of Action: 28 U.S.C. § 2201
Citibank, N.A., As Trustee for American Home Mortgage Investment Trust 2004-3 v. Berliner et al
as 1:2017cv01172
Plaintiff:
Citibank, N.A., As Trustee for American Home Mortgage Investment Trust 2004-3
Defendant:
Howard Berliner, Deborah Keehner Griffitts, John Keehner and others
Cause Of Action: 28 U.S.C. § 1332
Estate of Doreen Bessette v. Wilmington Trust, N.A., et al
as 17-1199
Plaintiff - Appellant:
ESTATE OF DOREEN BESSETTE
Defendant - Appellee:
WILMINGTON TRUST, N.A., Successor Trustee to Citibank N.A. as Trustee for Structured Asset Mortgage Investments II Trust 2007-AR1 Mortgage Pass-Through-Certificates Series 2007-AR1, SELECT PORTFOLIO SERVICING, INC., QUICKEN LOANS, INCORPORATED and others
Ladan T. Sobhani v. Citibank, N.A. et al
as 2:2016cv09085
Defendant:
CitiBank West, FSB, Citibank, N.A., Does and others
Plaintiff:
Ladan T Sobhani
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