Cases 11 - 20 of 38
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
Estate of Michael Heiser, et al v. Mizuho Corporate Bank, Ltd.
as 1:2013cv06058
Plaintiff:
Estate of Michael Heiser, et al
Defendant:
Mizuho Corporate Bank, Ltd.
Petitioner:
The Estate of Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun and others
Cause Of Action: 28 U.S.C. § 1331
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 13-80057
Respondent:
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 ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY OF INFORMATION AND SECURITY
Not Yet Classified:
FRANKLIN RESOURCES, INC., VISA, INC., BANK MELLI and others
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 13-80057
Plaintiff - Respondent:
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 ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY OF INFORMATION AND SECURITY
Third-party-plaintiff - Respondent:
FRANKLIN RESOURCES, INC. and VISA INC.
Third-party-defendant - Petitioner:
BANK MELLI
Third-party-defendant - Respondent:
ESTATE OF MEIR KAHANE, ESTATE OF JUDITH GREENBAUM, CARLOS ACOSTA and others
The Estate of Michael Heiser et al v. MasterCard International, Inc.
as 1:2012cv06479
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
MasterCard International, Inc.
Cause Of Action: 28 U.S.C. § 1331
Bennett et al v. The Islamic Republic of Iran et al
as 3:2011cv05807
Plaintiff:
Michael Bennett and Linda Bennett
Defendant:
The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Franklin Resources, Inc. doing business as Franklin Templeton Fiduciary Trust and others
3Rd Party Defendant:
Estate of Meir Kahane, Estate of Judith Greenbaum, Bank Melli and others
3Rd Party Plaintiff:
Franklin Resources, Inc. and Visa Inc.
Cause Of Action: 28 U.S.C. § 1332
The Estate of Michael Heiser et al v. Franklin Templeton Fiduciary Trust et al
as 1:2011cv08446
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Franklin Templeton Fiduciary Trust and Franklin Resources, Inc.
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Islamic Republic of Iran, et al
as 1:2011mc00295
Plaintiff:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps.
Cause Of Action: Civil Miscellaneous Case - Other
The Estate of Michael Heiser et al v. Deutsche Bank Trust Company Americas
as 1:2011cv01608
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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