Cases 1 - 10 of 33
In re: 650 Fifth Avenue and Re
as 21-1827
Plaintiff:
Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner:
Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Claimant:
Steven A. Hegna, Lynn Marie Hegna Moore, Craig H. Hegna and others
Defendant:
ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1680
Plaintiff:
Daniel Miller, Elena Rozenman, Noam Rozenman 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
Claimant:
Elizabeth Wolf, ASSA Co., Ltd., Richard W. Wood and others
Defendant:
ASSA Corporation
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
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. ยง 1610
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3677
Plaintiff - Appellee:
Francis Heiser, Ibis S. Haun, Milagritos Perez-Dalis and others
Defendant:
Bank Melli Iran, 650 Fifth Avenue Company and Alavi Foundation
Defendant - Appellant:
ASSA Corporation and ASSA Co., Ltd.
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3265
Plaintiff - Appellee:
Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant:
Bank Melli Iran, ASSA Corporation and ASSA Co., Ltd.
Defendant - Appellant:
650 Fifth Avenue Company and Alavi Foundation
In re: 650 Fifth Avenue and Re
as 15-1071
Undetermined:
Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks and others
Defendant / Appellee:
Alavi Foundation, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto, ASSA Corporation and others
Plaintiff / Appellee:
Anna Beer, Tzvi Rozenman, David Kirschenbaum 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 funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto and others
Appellant:
Jeremy Levin and Dr. Lucille Levin
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 14-1988
Plaintiff - Appellee:
The Estate of Michael Heiser, Estate of Gary Heiser, Francis Heiser and others
Defendant:
Bank Melli Iran, ASSA Corporation and ASSA Company Limited
Defendant - Appellant:
650 Fifth Avenue Company and Alavi Foundation
The Estate of Michael Heiser et al v. 650 Fifth Avenue Company et al
as 1:2013mc00071
Plaintiff:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Defendant:
650 Fifth Avenue Company , Alavi Foundation , Bank Melli Iran and others
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