Cases 21 - 30 of 32
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
Plaintiff v. Defendant
as 1:2014cv00280
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Aldie Berrios-Velez
as 14-1194
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALDIE BERRIOS-VELEZ
Plaintiff v. Defendant
as 3:2014cv00089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Schumpert v. Aldi, Inc.
as 1:2013cv02417
Plaintiff:
Brandon Schumpert
Defendant:
Aldi, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Aldi Caban
as 12-7753
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALDI RAMON CABAN
In Re: RTI Limited
as 12-2474
Petitioner - Appellee:
RTI Limited
Appellant:
Aldi Marine Ltd., Dimitry Osipov, Natica Shipping Ltd. and others
In Re: RTI Limited
as 12-2474
Appellant:
Mercury Shipping & Trading Ltd., Natica Shipping Limited, Maguire International Ltd. and others
Petitioner:
RTI Limited
Andia Duka, et al v. U.S. Attorney General
as 10-12333
Petitioner:
ANDIA DUKA, ALDI DUKA and ANNA LENA ANNA DUKA
Respondent:
U.S. ATTORNEY GENERAL
:
SERVICE
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