Cases 1 - 5 of 5
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
United States of America v. Bane et al
as 1:2016cv00330
Plaintiff:
United States of America
Defendant:
Melissa S. Bane, New York State Affordable Housing Corporation, Capital One Bank (USA) and others
Cause Of Action: 28 U.S.C. § 1345
Kenneth Ackerman v. ExxonMobil Corporation
as 12-1103
Plaintiff - Appellee:
KENNETH ACKERMAN, ROXANNA M. GUINAN, JEFFREY GUINAN and others
Defendant - Appellant:
EXXONMOBIL CORPORATION, f/k/a Exxon Corporation, d/b/a Crossroads Exxon and JOHN R. HICKS, d/b/a Crossroads Exxon
Ackerman et al v. ExxonMobil Corporation et al
as 1:2011cv03442
Plaintiff:
Kenneth Ackerman , Roxanna M. Guinan , Jeffrey Guinan and others
Defendant:
ExxonMobil Corporation and John R. Hicks
Cause Of Action: 28 U.S.C. § 1441
USA v. Banes
as 3:2011cv00995
Plaintiff:
USA
Defendant:
Nikki L Banes
Cause Of Action: 28 U.S.C. § 1345
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