Cases 1 - 8 of 8
Leibovitch et al v. United States Department of State et al
as 1:2015cv06133
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1361
Leibovitch et al v. United States Department of State et al
as 1:2015cv06132
Plaintiff:
Shlomo Leibovitch , Galit Leibovitch , Hila Leibovitch and others
Defendant:
United States Department of State, John Kerry, United States Department of Treasury and others
Cause Of Action: 05 U.S.C. § 552
Rubin et al v. The Islamic Republic of Iran et al
as 1:2012mc00153
Plaintiff:
Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant:
The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Ayatollah Ali Hoseini Khamenei and others
Rubin et al v. Hamas-Islamic Resistance Movement et al
as 1:2011cv08716
Plaintiff:
Jenny Rubin , Deborah Rubin , Daniel Miller and others
Defendant:
Hamas-Islamic Resistance Movement, JPMorgan Chase Bank, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Rubin et al v. Foundation et al
as 1:2009cv00165
Plaintiff:
Jenny Rubin, Jenny Rubin, Jenny Rubin and others
Defendant:
Alavi Foundation, ASSA Corporation and ASSA Company Limited
Cause Of Action: Federal Question
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
Rothstein et al v. UBS AG
as 1:2008cv04414
Plaintiff:
Rachel Rothstein, Fred Rothstein, Nora Rothstein and others
Defendant:
UBS AG and UBS AG
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Rubin et al v. The Islamic Republic of Iran et al
as 1:2007mc00448
Plaintiff:
Jenny Rubin, Deborah Rubin, Daniel Miller and others
Defendant:
The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Ayatollah Ali Hoseini Khamenei and others
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