Cases 11 - 20 of 28
Levin et al v. Islamic Republic of Iran et al
as 1:2018cv11576
Plaintiff:
Jeremy Levin, Lucille Levin, Dr. Lucille Levin and others
Defendant:
Iranian Islamic Revolutionary Guard Corps, Iranian Ministry of Information and Security and Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1610
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant:
Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:
The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:
Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee:
JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant:
Bank of New York, Societe Generale, Citibank and others
Levin v. Islamic Republic of Iran
as 17-3655
Plaintiff - Appellee:
Jeremy Levin and Lucille Levin
Appellant:
ASSA Co., Ltd. and ASSA Corporation
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corp.
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
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
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