Cases 1 - 10 of 13
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7082
Plaintiff / Appellant:
Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin and others
Plaintiff / Appellee:
James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee:
Wells Fargo Bank, N.A., Islamic Republic of Iran, Defendant in 05-2494, Iranian Ministry of Information and Security, Defendant in 05-2494 and others
Intervenor / Appellee:
United States of America
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7080
Plaintiff / Appellee:
Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin
Plaintiff / Appellant:
James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee:
Wells Fargo Bank, N.A.
Intervenor / Appellee:
United States of America
Intervenor:
Crystal Holdings Limited
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
ESTATE OF JEREMY ISADORE LEVIN et al v. WELLS FARGO BANK, N.A.
as 1:2021cv00420
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
SUZELLE M. SMITH, EXECUTRIX OF THE ESTATE OF LUCILLE HARE LEVIN AND SUCCESSOR IN INTEREST TO JEREMY LEVIN AND DR. LUCILLE LEVIN, ESTATE OF LUCILLE HARE LEVIN, ESTATE OF JEREMY ISADORE LEVIN and others
Cause Of Action: 28 U.S.C. § 1331
Levin et al v. Islamic Republic of Iran et al
as 1:2018cv11576
Plaintiff:
Jeremy Levin, Lucille Levin, Dr. Lucille Levin and others
Defendant:
Iranian Islamic Revolutionary Guard Corps, Iranian Ministry of Information and Security and Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1610
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant:
Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:
The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:
Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee:
JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant:
Bank of New York, Societe Generale, Citibank and others
Levin v. Islamic Republic of Iran
as 17-3655
Plaintiff - Appellee:
Jeremy Levin and Lucille Levin
Appellant:
ASSA Co., Ltd. and ASSA Corporation
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corp.
Levin v. Islamic Republic of Iran
as 17-3299
Plaintiff - Appellee:
Jeremy Levin and Lucille Levin
Appellant:
Alavi Foundation and 650 Fifth Avenue Company
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corp.
Levin et al v. 650 Fifth Avenue Company et al
as 1:2017cv00959
Plaintiff:
Jeremy Levin and Lucille Levin
Defendant:
650 Fifth Avenue Company , Alavi Foundation , Bank Melli Iran and others
Cause Of Action: 28 U.S.C. § 1610
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant:
Jeremy Levin and Lucille Levin
Defendant / Appellee:
Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
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