Cases 1 - 10 of 29
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
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
AGARWAL et al v. UNITED STATES OF AMERICA et al
as 1:2018cv03125
Defendant:
MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff:
ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3677
Plaintiff - Appellee:
Francis Heiser, Ibis S. Haun, Milagritos Perez-Dalis and others
Defendant:
Bank Melli Iran, 650 Fifth Avenue Company and Alavi Foundation
Defendant - Appellant:
ASSA Corporation and ASSA Co., Ltd.
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3265
Plaintiff - Appellee:
Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant:
Bank Melli Iran, ASSA Corporation and ASSA Co., Ltd.
Defendant - Appellant:
650 Fifth Avenue Company and Alavi Foundation
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 14-1988
Plaintiff - Appellee:
The Estate of Michael Heiser, Estate of Gary Heiser, Francis Heiser and others
Defendant:
Bank Melli Iran, ASSA Corporation and ASSA Company Limited
Defendant - Appellant:
650 Fifth Avenue Company and Alavi Foundation
Estate of Michael Heiser, et al v. Mizuho Corporate Bank, Ltd.
as 1:2013cv06058
Plaintiff:
Estate of Michael Heiser, et al
Defendant:
Mizuho Corporate Bank, Ltd.
Petitioner:
The Estate of Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun and others
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Subscriberbase Holdings, Inc. et al.
as 1:2013cv01527
Plaintiff:
Federal Trade Commission
Defendant:
Subscriberbase Holdings, Inc , Subscriberbase, Inc. , Jeffrey French and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
McVeigh v. McVeigh et al
as 1:2013cv00065
Plaintiff:
John Joseph McVeigh
Defendant:
Dorothy McVeigh, Andrew P. McVeigh, Wanda Childress McVeigh and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
The Estate of Michael Heiser et al v. MasterCard International, Inc.
as 1:2012cv06479
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
MasterCard International, Inc.
Cause Of Action: 28 U.S.C. § 1331
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.
