Cases filed in the Second Circuit Courts
Cases 1 - 10 of 29
Honickman v. Blom Bank SAL
as 22-1039
Plaintiff: Arie Miller
Plaintiff / Appellant: Michal Honickman, Individually and for the Estate of Howard Goldstein, Eugene Goldstein, Lorraine Goldstein and others
Defendant / Appellee: Blom Bank SAL
Kirschenbaum et al v. Clearstream Banking S.A.
as 1:2022cv01670
Plaintiff: JASON KIRSCHENBAUM, ISABELLE KIRSCHENBAUM, DAVID KIRSCHENBAUM and others
Defendant: CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Spetner v. Palestine Investment Bank We have downloadable decisions or orders for this case
as 20-3849
Plaintiff / Appellant: Peter Steinherz, Jacob Ben-Yishai, Reuven Friedman and others
Plaintiff: Arie Miller
Defendant / Appellee: Palestine Investment Bank
Petitioner: StandWithUs, Elise Bean, Jonathan Winer and others
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
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 We have downloadable decisions or orders for this case
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
Honickman v. Blom Bank We have downloadable decisions or orders for this case
as 20-575
Plaintiff / Appellant: Peter Steinherz, Phyllis Maisel, Rephael Kitsis, as the Administrator of the Estate of Hannah Rogen and others
Plaintiff: Arie Miller
Defendant / Appellee: Blom Bank SAL
Applebaum v. National Westminster Bank, PLC
as 19-1159
Plaintiff / Appellee: Abraham Zarkowsky, Avishag Noked, Yehudit Nathansen and others
Plaintiff / Appellant: Erik Schecter and Ephraim Tita, for the Estate of Bertin Tita
Plaintiff: Tehila Topporowitch
Defendant / Appellant: National Westminster Bank PLC
Averbach et al v. Cairo Amman Bank We have downloadable decisions or orders for this case
as 1:2019cv00004
Plaintiff: Rebekah Blutstein, Joseph Strauss, Danielle Teitelbaum and others
Defendant: Cairo Amman Bank
Cause Of Action: 28 U.S.C. § 1331
Honickman et al v. Blom Bank We have downloadable decisions or orders for this case
as 1:2019cv00008
Plaintiff: Michal Honickman, Ahron Strauss, Michael Goldstein and others
Defendant: Blom Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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