Cases 1 - 8 of 8
Haun v. JP Morgan Chase Bank, N.A. et al
as 6:2023cv00534
Plaintiff:
Jeffrey Haun
Defendant:
JP Morgan Chase Bank, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Haun v. JP Morgan Chase Bank, N.A. et al
as 6:2020cv02044
Defendant:
JP Morgan Chase Bank, N.A., Mortgage Electronic Registration Services, Does 1 to 50 and others
Plaintiff:
Jeffrey Haun
Cause Of Action: 28 U.S.C. § 1332
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
JP Morgan Chase Bank, N.A. v. Haun
as 6:2020cv00390
Defendant:
Linda Haun
Plaintiff:
JP Morgan Chase Bank, N.A.
JP Morgan Chase Bank, N.A. v. Haun et al
as 6:2018cv01990
Defendant:
Jeffrey Haun and Linda S. Haun
Plaintiff:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Merchant et al
as 5:2017cv04057
Plaintiff:
United States of America
Defendant:
Kendra Merchant and Harold R. Haun
Cause Of Action: 28 U.S.C. § 1345
Haun v. JPMorgan Chase Bank, N.A. et al
as 6:2017cv00052
Defendant:
Chase Fulfillment Services, Does 1 to 50, JPMorgan Chase Bank, N.A. and others
Plaintiff:
Jeffrey Haun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: 650 Fifth Avenue and Related Properties
as 1:2008cv10934
Claimant:
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation and others
Consolidated Plaintiff:
Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Defendant:
650 Fifth Avenue Company and ASSA Company, LTD
Intervenor Plaintiff:
John Keys, Mark Boyd, John Relvas and others
Alternative Dispute Resolution (Adr) Provider:
ASSA Company Limited and Julie Goldberg-Botvin
Counter Defendant:
United States of America
Petitioner:
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin and others
Interested Party:
Anjuman-e-Haideri
Plaintiff:
Fiona Havlish
Not Classified By Court:
Executrix Edwena R Hegna
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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