Cases 1 - 10 of 11
Marathon CRE 2018-FL1 Issuer, Ltd. v. 257-263 W 34th Street LLC et al
as 1:2022cv01991
Plaintiff:
Marathon CRE 2018-FL1 Issuer, Ltd.
Defendant:
257-263 W 34th Street LLC, Sorabh Maheshwari, Justin Ehrlich and others
Receiver:
Leslie Feifer
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Matthew Ettinger v. Natasha Starner et al
as 5:2021cv00111
Defendant:
Natasha Starner and Does 1-10, Inclusive
Plaintiff:
Matthew Ettinger
Cause Of Action: 28 U.S.C. § 1441
In Re: 650 Fifth Avenue and Re
as 17-3658
Plaintiff - Appellee:
United States of America, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, 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 and others
Defendant - Appellant:
ASSA Co., Ltd. and ASSA Corporation
In re: 650 Fifth Avenue and Re
as 17-3342
Plaintiff:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Petitioner - Appellant:
Jeremy Levin and Lucille Levin
Plaintiff - Appellee:
Maria Acosta, Tova Ettinger, Irving Franklin and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, 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 and others
In re: 650 Fifth Avenue and Re
as 17-3304
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant - Appellee:
Alavi Foundation and 650 Fifth Avenue Company
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, 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 and others
Defendant - Appellant:
All Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereon and All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon
In re: 650 Fifth Avenue and Re
as 17-3258
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, 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 and others
Defendant - Appellant:
650 Fifth Avenue Company, Alavi Foundation, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon and others
In Re: 650 Fifth Avenue and Re
as 14-2027
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
All Right, Title, and Interest of ASSA Corporation, ASSA Company Limited, All Right Title And Interest Of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenanc and others
Defendant - Appellant:
Alavi Foundation and 650 Fifth Avenue Company
Liebman et al v. Beach Club Villas Condominium Association, Inc. et al
as 1:2013cv23857
Plaintiff:
Jay Liebman and Andea Liebman
Defendant:
Beach Club Villas Condominium Association, Inc., Barry Tetrault, Michael Bloomin and others
Cause Of Action: 28 U.S.C. § 1331
In Re: 650 Fifth Avenue and Re
as 13-3948
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Claimant - Appellant:
Sohrab Vahabzadeh, Djhanbani Family Members, Khosrowshahi Family Members and others
Claimant:
Deborah D. Peterson, Personal Representative, Williams R. Higgins, Higgins, et al and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, All Right Title And Interest Of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenanc, All Right Title And Interest In 650 Fifth Avenue, All right title and interest in the real property and appurtenances located at 650 Fifth Avenue, New York, New York with all improvements and attachments thereon and others
Defendant - Appellee:
ASSA Company Limited, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, 650 Fifth Avenue Company and others
PANHANDLE EASTERN PIPE LINE COMPANY, LP v. ETTINGER et al
as 1:2011cv01207
Defendant:
CLEMENT J., LAWRENCE ETTINGER, ROBIN BLAKE ETTINGER and others
Plaintiff:
PANHANDLE EASTERN PIPE LINE COMPANY, LP
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
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