Cases 11 - 20 of 43
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
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
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. § 1610
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
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
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
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
Estate of Michael Heiser, et al v. Mizuho Corporate Bank, Ltd.
as 1:2013cv06058
Plaintiff:
Estate of Michael Heiser, et al
Defendant:
Mizuho Corporate Bank, Ltd.
Petitioner:
The Estate of Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun and others
Cause Of Action: 28 U.S.C. § 1331
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 13-80057
Respondent:
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 ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY OF INFORMATION AND SECURITY
Not Yet Classified:
FRANKLIN RESOURCES, INC., VISA, INC., BANK MELLI and others
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 13-80057
Plaintiff - Respondent:
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 ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY OF INFORMATION AND SECURITY
Third-party-plaintiff - Respondent:
FRANKLIN RESOURCES, INC. and VISA INC.
Third-party-defendant - Petitioner:
BANK MELLI
Third-party-defendant - Respondent:
ESTATE OF MEIR KAHANE, ESTATE OF JUDITH GREENBAUM, CARLOS ACOSTA and others
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.
