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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
In re: 650 Fifth Avenue and Re We have downloadable decisions or orders for this case
as 20-1212
Claimant: Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody 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 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, 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 and others
Plaintiff / Appellee: Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee: Richard W. Wood
Plaintiff: Renay Frym, Abraham Mendelson and Stuart E. Hersh
Trustee: Kathleen A. Roberts
Estate of Siavash Bayani et al v. Islamic Republic of Iran et al
as 3:2017mc00154
Plaintiff: Estate of Siavash Bayani , Fatemeh Bayani , Babak Bayani and others
Defendant: Islamic Republic of Iran, Iranian Ministry of Intelligence and Security, Islamic Revolutionary Guard Corps and others
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
Estate of Siavesh Bayani(Deceased) et al v. The Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2015mc00009
Plaintiff: Estate of Siavesh Bayani(Deceased), Fatemeh Bayani (Wife of Deceased), Babak Bayani and others
Defendant: The Islamic Republic of Iran, The Iranian Ministry of Intelligence and Security and The Islamic Revolutionary Guard Corps
Cause Of Action: M 18-302 Registration of Foreign Judgment
ESTATE OF SIAVASH BAYANI et al v. THE ISLAMIC REPUBLIC OF IRAN et al
as 2:2014mc00294
Plaintiff: ESTATE OF SIAVASH BAYANI, FATEMAH BAYANI, BANAFSHEH BAYANI and others
Defendant: THE ISLAMIC REPUBLIC OF IRAN, THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY and THE IRANIAN REVOLUTIONARY GUARD CORPS
Cause Of Action: Registration of Foreign Judgment
BAYANI et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2012cv01824
Plaintiff: FATEMEH BAYANI , BANAFSHEH BAYANI and BABAK BAYANI
Defendant: ISLAMIC REPUBLIC OF IRAN, IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY and IRANIAN REVOLUTIONARY GUARD CORPS
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
In re: 650 Fifth Avenue and Related Properties We have downloadable decisions or orders for this case
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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