Cases
Cases 1 - 10 of 36
In re: 650 Fifth Avenue and Re
as 21-1827
Plaintiff: Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner: Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Claimant: Steven A. Hegna, Lynn Marie Hegna Moore, Craig H. Hegna and others
Defendant: ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1680
Plaintiff: Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner / Appellant: Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee: United States of America
Claimant: Elizabeth Wolf, ASSA Co., Ltd., Richard W. Wood and others
Defendant: ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1411
Plaintiff: Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant: Katie L. Marthaler, John E. Adams, Lynn Marie Hegna Moore and others
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended and Lucille Levin
Plaintiff / Appellee: United States of America
Defendant: ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1116
Plaintiff: Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant: Katie L. Marthaler, John E. Adams, Gregg Salzman and others
Petitioner / Appellant: Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee: United States of America
Defendant: ASSA Corporation
In Re: Lucille Levin and Suzel
as 20-1687
Respondent: Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner: Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
The Estate of Michael Heiser et al v. Clearstream Banking, S.A. We have downloadable decisions or orders for this case
as 1:2019cv11114
Petitioner: Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent: Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. ยง 1610
Michael Bennett, et al v. The Islamic Republic of Iran, et al We have downloadable decisions or orders for this case
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
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3677
Plaintiff - Appellee: Francis Heiser, Ibis S. Haun, Milagritos Perez-Dalis and others
Defendant: Bank Melli Iran, 650 Fifth Avenue Company and Alavi Foundation
Defendant - Appellant: ASSA Corporation and ASSA Co., Ltd.
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3265
Plaintiff - Appellee: Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Bank Melli Iran, ASSA Corporation and ASSA Co., Ltd.
Defendant - Appellant: 650 Fifth Avenue Company and Alavi Foundation
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

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.


Why Is My Information Online?