Cases 1 - 10 of 17
United States of America v. Orlandez-Gamboa
as 21-1594
Appellee:
United States of America
Defendant / Appellant:
Alberto Orlandez-Gamboa, AKA Caracol, AKA Chiriqui
United States of America v. Velasquez (Mason)
as 21-546
Defendant:
Christopher Kittrell, AKA Frog, Lincoln Godoy, Mario Rodriguez and others
Appellee:
United States of America
Defendant / Appellant:
Irving Mason, AKA Spidey
Gamboa-Salazar v. Garland
as 21-6106
Petitioner:
EDI GAMBOA-SALAZAR
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL and ROBERT M. WILKINSON, ACTING UNITED STATES ATTORNEY GENERAL
In re: 650 Fifth Avenue and Re
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
Rodriguez v. Gamboa
as 1:2020cv00284
Defendant:
Yuriokus Gamboa
Petitioner:
Jesse Rodriguez
Respondent:
Yuriorkis Gamboa
Cause Of Action: 09 U.S.C. ยง 4
In Re: Alberto Orlandez-Gamboa
as 19-1652
Petitioner:
Alberto Orlandez-Gamboa
Respondent:
United States of America
Orlandez-Gamboa v. United States of America
as 19-895
Petitioner:
Alberto Orlandez-Gamboa
Respondent:
United States of America
United States of America v. Orlandez-Gamboa
as 18-431
Appellee USA:
United States of America
Defendant - Appellant:
Alberto Orlandez-Gamboa, AKA Caracol, AKA Chiriqui
Kirschenbaum v. ASSA Corporation
as 17-3682
Petitioner - Appellee:
Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum and others
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Estate of Donald J. Havlish, Jr., Donald G. Havlish, Sr. and others
Respondent:
650 Fifth Avenue Company and Alavi Foundation
Respondent - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Kirschenbaum v. ASSA Corporation
as 17-3278
Petitioner - Appellee:
Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum and others
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Estate of Donald J. Havlish, Jr., Donald G. Havlish, Sr. and others
Respondent:
ASSA Corporation and ASSA Co., Ltd.
Respondent - Appellant:
650 Fifth Avenue Company and Alavi Foundation
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