Cases filed in the Second Circuit Courts
Acosta v. ASSA Corp.
as 17-3268
Plaintiff - Appellee: Carlos Acosta, Maria Acosta, Tova Ettinger and others
Defendant: ASSA Corporation and ASSA Co., Ltd.
Intervenor: John Relvas, John Keys, Mark Boyd and others
Defendant - Appellant: Alavi Foundation and 650 Fifth Avenue Company
Greenbaum v. ASSA Corporation
as 17-3264
Plaintiff - Appellee: Steven M. Greenbaum, on behalf of himself individually; as Administrator of the Estate Judith (Shoshana) Lilan Greenbaum, deceased, Alan D. Hayman and Shirlee Hayman
Defendant: ASSA Corporation and ASSA Co., Ltd.
Intervenor: John Relvas, John Keys, Mark Boyd and others
Defendant - Appellant: Alavi Foundation and 650 Fifth Avenue Company
Rubin v. Alavi Foundation
as 17-3243
Plaintiff - Appellee: Jenny Rubin, Deborah Rubin, Stuart E. Hersh and others
Defendant: ASSA Corporation and ASSA Company Limited
Intervenor: John Relvas, John Keys, Mark Boyd and others
Defendant - Appellant: Alavi Foundation, on behalf of 650 Fifth Avenue Company and 650 Fifth Avenue Company
In re: 650 Fifth Avenue and Related Properties We have downloadable decisions or orders for this case
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. ยง 981 Civil Forfeiture

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