Cases 41 - 50 of 73
Acosta v. United States of America
as 1:2017cv00915
Defendant:
United States of America
Plaintiff:
Carlos Acosta
Cause Of Action: 28 U.S.C. § 2255
Acosta-Perez v. USA
as 2:2016cv00897
Petitioner:
Juan Carlos Acosta-Perez
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
US v. Gomez-Genao
as 15-2449
Appellee:
UNITED STATES
Defendant - Appellant:
PEDRO GOMEZ-GENAO, a/k/a Carlos Acosta
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
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
In re: 650 Fifth Avenue
as 14-2098
Plaintiff - Appellee:
Carlos Acosta, Maria Acosta, Tova Ettinger and others
Defendant:
Assa Corp., ASSA Company Ltd. and Alavi Foundation
Defendant - Appellant:
Alavi Foundation and 650 Fifth Avenue Company
Acosta et al v. Louisville Ladder, Inc.
as 1:2014cv20636
Plaintiff:
Carlos Acosta and Silvia Acosta
Defendant:
Louisville Ladder, Inc.
Cause Of Action: 28 U.S.C. § 1441
Acosta v. USA
as 8:2013cv02975
Plaintiff:
Carlos Acosta
Defendant:
USA
Cause Of Action: 28 U.S.C. § 2255
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
Juan Acosta Villalobos v. Eric Holder, Jr.
as 13-4173
Petitioner:
JUAN CARLOS ACOSTA VILLALOBOS
Respondent:
ERIC H. HOLDER, JR., Attorney General
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