Cases 1 - 10 of 41
ESTATE OF ISMAEL GALVAN SOLORIO et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2023cv02660
Plaintiff:
ismael galvan solorio, IRIS ZENIA SOLORIO, P Z and others
Not Classified By Court:
JR BALTAZAR MORIN
Defendant:
ISLAMIC REPUBLIC OF IRAN, THE ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN MINISTRY OF INFORMATION AND SECURITY and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
SIBLEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2023cv00600
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REPUBLIC OF IRAN and others
Plaintiff:
LOWELL SIBLEY, SUZI FERNANDEZ, JORDAN SIBLEY and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
ESTATE OF JUDAH HERZEL HENKIN et al v. BANK SADERAT IRAN et al
as 1:2021cv02345
Plaintiff:
ANNE CHANA HENKIN, ADERET RIVKAH HENKIN, ELIASHIR ELIJAH HENKIN and others
Defendant:
BANK SADERAT IRAN, BANK MELLI IRAN, BANK MARKAZI JOMHOURI ISLAMIC IRAN and others
Cause Of Action: 28 U.S.C. § 1605 A
SWINNEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2020cv02316
Defendant:
BANK MARKAZI JOMHOURI ISLAMI IRAN, NATIONAL IRANIAN OIL COMPANY, BANK MELLI IRAN and others
Plaintiff:
KWAN JOHNSON, ROBERT CHELONE, VLADIMIR QUERALES and others
Cause Of Action: 28 U.S.C. § 1605 A
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
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
HENKIN et al v. IRAN et al
as 1:2019cv01184
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS and others
Plaintiff:
ESTATE OF EITAM HENKIN, I.Z.H., ESTATE OF NAAMA HENKIN and others
Cause Of Action: 28 U.S.C. § 1605 A
WISE et al v. BANK MARKAZI JOMHOURI ISLAMI IRAN et al
as 1:2019cv00995
Plaintiff:
BILLY DOAL WELLS, D.J.H., LOLA JEAN MODJESKA and others
Defendant:
NATIONAL IRANIAN OIL COMPANY, BANK MARKAZI JOMHOURI ISLAMI IRAN and BANK MELLI IRAN
Cause Of Action: 28 U.S.C. § 1605 A
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 19-15101
Undetermined:
THE ESTATE OF JOSHUA E. WOODY, DECEASED, JESSICA F. LESTER, JOHN E. ADAMS and others
Plaintiff / Appellee:
MICHAEL BENNETT, Co-Administrators of the Estate of Marla Ann Bennett and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE IRANIAN MINISTRY OF INFORMATION AND SECURITY and THE ISLAMIC REPUBLIC OF IRAN
WILLIAMS et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2018cv02425
Plaintiff:
ANTONIO HAROLD WARD, MELISSA C. NETZNIK, K.A.H. and others
Defendant:
NATIONAL IRANIAN OIL COMPANY, BANK MELLI IRAN, ISLAMIC REPUBLIC OF IRAN and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
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