Cases 1 - 10 of 29
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. § 1610
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 19-15101
Undetermined:
THE ESTATE OF JOSHUA E. WOODY, DECEASED, JESSICA F. LESTER, JOHN E. ADAMS and others
Plaintiff / Appellee:
MICHAEL BENNETT, Co-Administrators of the Estate of Marla Ann Bennett and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE IRANIAN MINISTRY OF INFORMATION AND SECURITY and THE ISLAMIC REPUBLIC OF IRAN
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
Estate of Michael Heiser, et al v. Mizuho Corporate Bank, Ltd.
as 1:2013cv06058
Plaintiff:
Estate of Michael Heiser, et al
Defendant:
Mizuho Corporate Bank, Ltd.
Petitioner:
The Estate of Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun and others
Cause Of Action: 28 U.S.C. § 1331
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 13-80057
Respondent:
MICHAEL BENNETT, Co-Administrators of the Estate of Marla Ann Bennett and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY OF INFORMATION AND SECURITY
Not Yet Classified:
FRANKLIN RESOURCES, INC., VISA, INC., BANK MELLI and others
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 13-80057
Plaintiff - Respondent:
MICHAEL BENNETT, Co-Administrators of the Estate of Marla Ann Bennett and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY OF INFORMATION AND SECURITY
Third-party-plaintiff - Respondent:
FRANKLIN RESOURCES, INC. and VISA INC.
Third-party-defendant - Petitioner:
BANK MELLI
Third-party-defendant - Respondent:
ESTATE OF MEIR KAHANE, ESTATE OF JUDITH GREENBAUM, CARLOS ACOSTA and others
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