Cases 11 - 20 of 49
U.S. Securities and Exchange Commission v. Daniel R. Adams et al
as 2:2019cv01412
Defendant:
Daniel Adams, An L.A. Minute, LLC, Spiderworx Media, LLC and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77
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
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
Daniel Adam Borsotti v. Nationstar Mortgage, LLC
as 2:2017cv07193
Plaintiff:
Daniel Adam Borsotti
Defendant:
Nationstar Morgage, LLC and Quality Loan Service Corporation
Bersuch et al v. Volkswagen Group of America, Inc. et al
as TXW/1:17-cv-00789
Plaintiff:
Jeff Bersuch , Patrick Carruthers , Joseph Cascio and others
Defendant:
Volkswagen Group of America, Inc. and Volkswagen Aktiengesellschaft
Daniel Adam Borsotti v. Fernando Manzano Olguin et al
as 2:2017cv06052
Plaintiff:
Daniel Adam Borsotti
Defendant:
Fernando Manzano Olguin, Heidi Jane Olguin and Olguin Trust
Amicu:
United States
Real Party In Interest Defendant:
United States of America
ADAMS v. BAYER HEALTHCARE PHARMACEUTICALS, INC. et al
as NJ/2:16-cv-08013
Plaintiff:
DANIELLE ADAMS
Defendant:
BAYER HEALTHCARE PHARMACEUTICALS, INC. , BAYER PHARMA AG and BAYER OY
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
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
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.
