Cases 1 - 8 of 8
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
CAMPUZANO et al v. AMBUSH
as 1:2019cv00421
Plaintiff:
DIANA CAMPUZANO, GREGG SALZMAN and AVI ELISHIS
Defendant:
JOSHUA M. AMBUSH and JOSHUA AMBUSH
Cause Of Action: 28 U.S.C. § 1332
Campuzano et al v. The Islamic Republic of Iran et al
as 1:2018cv01682
Plaintiff:
Diana Campuzano , Avi Elishis and Gregg Salzman
Defendant:
The Islamic Republic of Iran, The Iranian Ministry of Information and Security and The Iranian Revolutionary Guard
Cause Of Action: 28 U.S.C. § 1331
Campuzano, et al v. Islamic Repblic of Iran, et al
as 1:2013mc00146
Plaintiff:
Diana Campuzano, et al , Avi Elishis and Gregg Salzman
Defendant:
Islamic Repblic of Iran, et al, The Iranian Ministry of Information and Secuirty and The Iranian Revlutionary Guard
Cause Of Action: M 18-302 Registration of Foreign Judgment
Camposano Barron et al
as 2:2009cv00063
Plaintiff:
Hector Camposano Barron, Jose Fidencio Camposano Ibarra, Juan Manuel Camposano Ibarra and others
Defendant:
Orica USA Inc., Orica USA Inc., Orica USA Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
In re: 650 Fifth Avenue and Related Properties
as 1:2008cv10934
Claimant:
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation and others
Consolidated Plaintiff:
Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Defendant:
650 Fifth Avenue Company and ASSA Company, LTD
Intervenor Plaintiff:
John Keys, Mark Boyd, John Relvas and others
Alternative Dispute Resolution (Adr) Provider:
ASSA Company Limited and Julie Goldberg-Botvin
Counter Defendant:
United States of America
Petitioner:
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin and others
Interested Party:
Anjuman-e-Haideri
Plaintiff:
Fiona Havlish
Not Classified By Court:
Executrix Edwena R Hegna
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Diana Campuzano, et al v. Islamic Republic of Iran, et al
as 08-7085
Plaintiff - Appellant:
Diana Campuzano, Avi Elishis and Greg Salzman
Defendant - Appellee:
Islamic Republic of Iran, Ministry of Foreign Affairs, Iranian Ministry of Information and Security, Hamas and others
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