Cases 31 - 40 of 64
Hegna v. Islamic Republic of Iran
as 17-3269
Plaintiff:
Paul B. Hegna
Plaintiff - Appellee:
Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, Individually and Executrix of the Estate of Paul B. Hegna, Steven A. Hegna, Craig H. Hegna and others
Appellant:
Alavi Foundation
Defendant:
Islamic Republic of Iran, The Iranian Ministry of Information and Security and 650 Fifth Avenue Company
Rubin v. Alavi Foundation
as 17-3251
Plaintiff - Appellee:
Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant:
ASSA Corporation and ASSA Company Limited
Defendant - Appellant:
Alavi Foundation, on behalf of 650 Fifth Avenue Company
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
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
Maiolo et al v. 650 Fifth Avenue Company et al
as 1:2014cv09699
Plaintiff:
Jane Maiolo and Robert Maiolo
Defendant:
650 Fifth Avenue Company and Alavi Foundation
Cause Of Action: 28 U.S.C. § 1332
Reza Oveissi v. ASSA Corporation et al
as 1:2014cv09652
Plaintiff:
Amir Reza Oveissi
Defendant:
ASSA Corporation, ASSA Company Limited, 650 Fifth Avenue Company and others
Cause Of Action: 28 U.S.C. § 1391
650 Fifth Avenue Company v. Kurt Salmon US Inc. et al
as 1:2014cv05110
Petitioner:
650 Fifth Avenue Company
Respondent:
Kurt Salmon US Inc. and XYZ Corporation
Counter_claimant:
Kurt Salmon US Inc.
Counter_defendant:
650 Fifth Avenue Company
Cause Of Action: 28 U.S.C. § 1332
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
Kirschenbaum v. Islamic Republic of Iran
as 14-1996
Plaintiff - Appellee:
Joshua J. Kirschenbaum, Martin Kirschenbaum, David Kirschenbaum and others
Appellant:
650 Fifth Avenue Company and Alavi Foundation
Defendant:
Islamic Republic of Iran and Iranian Ministry of Information and Security
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
