Cases 11 - 20 of 30
United States of America v. Olivo (Edwin Romero)
as 19-4053
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Edwin Romero
United States of America v. Olivo (Anibal Gonzalez)
as 19-3684
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Anibal Gonzalez
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 19-15101
Undetermined:
THE ESTATE OF JOSHUA E. WOODY, DECEASED, JESSICA F. LESTER, JOHN E. ADAMS and others
Plaintiff / Appellee:
MICHAEL BENNETT, Co-Administrators of the Estate of Marla Ann Bennett and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE IRANIAN MINISTRY OF INFORMATION AND SECURITY and THE ISLAMIC REPUBLIC OF IRAN
MGM Resorts International et al v. Acosta et al
as 2:2018cv01288
Defendant:
Whtiney Day, Treza Mekhail, Chad Packard and others
Plaintiff:
Mandalay Bay, LLC f/k/a Mandalay Corp., MGM Resorts International, Mandalay Resort Group and others
Cause Of Action: 28 U.S.C. ยง 2201 Declaratory Judgment (Insurance)
United States of America v. Olivo (Romero)
as 18-2026
Appellee USA:
United States of America
Defendant:
Pedro Olivo, AKA Pito, Rafael Romero, Francis Paluzzi and others
Defendant - Appellant:
Edwin Romero
United States of America v. Olivo (Scott)
as 18-1817
Appellee USA:
United States of America
Defendant:
Pedro Olivo, AKA Pito, Edwin Romero, Rafael Romero and others
Defendant - Appellant:
Wayne Scott
Greenbaum v. Assa Corp.
as 17-3604
Plaintiff - Appellee:
Steven M. Greenbaum, on behalf of himself, individually and as Administrator of the Estate of Judith (Shoshana) Lillian Greenbaum, deceased, Alan D. Hayman, Shirlee Hayman and others
Defendant:
Alavi Foundation and 650 Fifth Avenue Company
Defendant - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Greenbaum v. Assa Corp.
as 17-3267
Plaintiff - Appellee:
Steven M. Greenbaum, on behalf of himself, individually, and as Administrator of the Estate of Judith (Shoshana) Lillian Greenbaum, deceased, Alan D. Hayman, Shirlee Hayman and others
Defendant:
ASSA Corp. and ASSA Co., Ltd.
Defendant - Appellant:
Alavi Foundation and 650 Fifth Avenue Company
US v. Gomez-Genao
as 15-2449
Appellee:
UNITED STATES
Defendant - Appellant:
PEDRO GOMEZ-GENAO, a/k/a Carlos Acosta
In re: 650 Fifth Avenue and Re
as 15-1071
Undetermined:
Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks and others
Defendant / Appellee:
Alavi Foundation, 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, ASSA Corporation and others
Plaintiff / Appellee:
Anna Beer, Tzvi Rozenman, David Kirschenbaum and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto and others
Appellant:
Jeremy Levin and Dr. Lucille Levin
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