Cases 11 - 20 of 22
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
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
Levin v. Islamic Republic of Iran
as 1:2014mc01389
Defendant:
Islamic Republic of Iran
Plaintiff:
Jeremy Levin
Levin et al v. Islamic Republic of Iran et al
as 1:2014mc00041
Plaintiff:
Jeremy Levin and Lucille Levin
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revoluntionary Guard Corp.
Cause Of Action: M 90 Order of Attachment
Edison v. Teva Pharmaceutical Industries Limited et al
as 1:2013cv08963
Plaintiff:
Jill Edison
Defendant:
Teva Pharmaceutical Industries Limited, Phillip Frost, Eyal Desheh and others
Cause Of Action: 15 U.S.C. § 78
Levin et al v. Islamic Republic of Iran et al
as 1:2011mc00283
Plaintiff:
Jeremy Levin and Lucille Levin
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revoluntionary Guard Corp.
Cause Of Action: Civil Miscellaneous Case - Other
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
Levin et al v. Bank of New York et al
as 11-623
Plaintiff - Appellant:
Jeremy Levin and Lucille Levin
Defendant - Appellee:
Bank of New York, JP Morgan Chase, Societe Generale and others
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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