Cases 1 - 10 of 22
United States of America v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
as 1:2025cv05745
Plaintiff:
United States of America and Fishbeck Claimants
Defendant:
Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
Claimant:
Zhi Chen, Warp Data Technology Lao Sole Co. Ltd, Ath Leepinyo and others
Interested Party:
Kristen Breitweiser, Caroline Breitweiser, Patricia Ryan and others
Cross-Complainant:
Caroline Breitweiser, Colin Ryan, Patricia Ryan and others
Cross-Defendant:
Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto, Andy Yan, Zhi Chen and others
Counter-Claimant:
Hamen Claimants, Iranian Terrorism Victims, Refael Twersky and others
Counter-Defendant:
Andy Yan, Zhi Chen, Carlos Acosta, as Fiduciary for the Estate of Maria Acosta and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Harry Beer, et al v. Islamic Republic of Iran, et al
as 22-5085
Plaintiff / Appellant:
Harry Beer, on his own behalf and as executor of the estate of the late Alan Beer, Anna Beer, Phyllis Maisel and others
Defendant / Appellee:
Islamic Republic of Iran and Iranian Ministry of Information and Security
Intervenor / Appellee:
United States of America
Beer et al v. Clearstream Banking S.A.
as 1:2022cv01669
Plaintiff:
HARRY BEER, ESTELLE CARROL, PHYLLIS MAISEL and others
Defendant:
CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
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
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
Beer v. Islamic Republic of Iran
as 17-3638
Plaintiff - Appellee:
Harry Beer, Estate of Alan Beer, Anna Beer and others
Defendant:
650 Fifth Avenue Company, Alavi Foundation, Islamic Republic of Iran and others
Objector - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Beer v. Islamic Republic of Iran
as 17-3650
Plaintiff - Appellee:
Harry Beer, Estate of Alan Beer, Anna Beer and others
Defendant:
650 Fifth Avenue Company, Alavi Foundation, Islamic Republic of Iran and others
Objector - Appellant:
ASSA Co., Ltd. and ASSA Corporation
Beer v. ASSA Corporation
as 17-3673
Plaintiff - Appellee:
Anna Beer, Harry Beer, on his own behalf and as Administrator of the Estate of Alan Beer, Estelle Carroll and others
Defendant:
650 Fifth Avenue Company and Alavi Foundation
Defendant - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Beer v. ASSA Corporation
as 17-3262
Plaintiff - Appellee:
Anna Beer, Harry Beer, on his own behalf and as Administrator of the Estate of Alan Beer, Estelle Carroll and others
Defendant:
ASSA Corporation and ASSA Co., Ltd.
Defendant - Appellant:
650 Fifth Avenue Company and Alavi Foundation
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