Cases 1 - 10 of 38
Silva-Roland et al v. The Bank of New York Mellon et al
as 3:2023cv04408
Plaintiff:
Jenny Silva-Roland and Edgar Cifuentes
Defendant:
The Bank of New York Mellon, Specialized Loan Servicing, LLC, Affinia Default Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Adams, et al v. United States of America
as 1:2023cv10972
Plaintiff:
Deborah Adams, et al, Deborah Adams, Stephen Altenbuarg and others
Defendant:
United States of America
Cross Defendant:
Stephen Carlson
Sinecure Investments, LLC v. Hazlehurst Villas Limited Partnership et al
as 3:2022cv00157
Plaintiff:
Sinecure Investments, LLC
Defendant:
Hazlehurst Villas Limited Partnership, Farmers Home Administration, United States Department of Agriculture, Huntington Lumber & Supply, Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Paatalo et al v. Lincoln County et al
as 6:2021cv00117
Plaintiff:
Ms. Jenny Paatalo, Mr. William J. Paatalo, Jenny Paatalo and others
Defendant:
JoAnn McCarthy and Lincoln County
Cause Of Action: 28 U.S.C. § 1331
Greenspon v. Deutsche Bank National Trust Company, et al.
as 1:2019cv00516
Defendant:
J. Blaine Rogers III, ALC, PHH Mortgage Corporation, Deutsche Bank National Trust Company and others
Plaintiff:
Michael C. Greenspon
Cause Of Action: 15 U.S.C. § 1692
Yi et al v. First Tennessee Bank National Association
as 8:2018cv02877
Plaintiff:
Jennie S. Yi and Douglas K Yi
Defendant:
First Tennessee Bank National Association
Cause Of Action: 28 U.S.C. § 1446
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
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.
