Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 33
Burrell v. Bishop
as 24-1155
Plaintiff: AKO K. BURRELL
Defendant: BISHOP, Deputy of Security, Sergeant LOCKE, Sergeant CONTO and others
Burrell v. Bishop
as 24-717
Plaintiff: AKO K. BURRELL
Defendant: BISHOP, Deputy Security, Sergeant LOCKE, Sergeant CONTO and others
Williams v. First Transit/CT Transit
as 23-8029
Plaintiff / Appellant: APRIL L. WILLIAMS
Defendant / Appellee: FIRST TRANSIT, INC., CT TRANSIT, H.N.S. MANAGEMENT CO., INC. and others
Defendant: FIRST TRANSIT/CT TRANSIT
Taylor v. Commissioner of Social Security
as 23-7949
Plaintiff / Appellant: CHESLEY D. TAYLOR, JR.
Defendant / Appellee: COMMISSIONER OF SOCIAL SECURITY
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
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. § 1610
Mason El v. Supreme Court State of New York Suffolk County et al We have downloadable decisions or orders for this case
as 2:2019cv06712
Plaintiff: Audrey Mason El and Nanny Ashanti El Bey
Defendant: Suffolk County District Court Clerk's Office, Eastern District Court State of New York Suffolk County, Suffolk County Police Department and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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

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