Cases 21 - 30 of 52
Plaintiff v. Defendant
as 1:2018cv00531
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
In Re: 650 Fifth Avenue and Re
as 17-3658
Plaintiff - Appellee:
United States of America, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, 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, 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 and others
Defendant - Appellant:
ASSA Co., Ltd. and ASSA Corporation
In re: 650 Fifth Avenue and Re
as 17-3342
Plaintiff:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Petitioner - Appellant:
Jeremy Levin and Lucille Levin
Plaintiff - Appellee:
Maria Acosta, Tova Ettinger, Irving Franklin and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., 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, 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 and others
In re: 650 Fifth Avenue and Re
as 17-3304
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant - Appellee:
Alavi Foundation and 650 Fifth Avenue Company
Defendant:
ASSA Co., Ltd., 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, 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 and others
Defendant - Appellant:
All Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereon and All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon
In re: 650 Fifth Avenue and Re
as 17-3258
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., 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, 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 and others
Defendant - Appellant:
650 Fifth Avenue Company, Alavi Foundation, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon and others
Rethorn v. JPMorgan Chase Bank N.A. et al
as 1:2017cv04394
Defendant:
Buckley Madole P.C., Fay Servicing, Christina A. Incorvaia and others
Plaintiff:
Edward Rethorn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Caires v. JPMorgan Chase Bank NA
as 3:2017cv01288
Defendant:
JPMorgan Chase Bank, NA
Plaintiff:
Richard Caires
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Murphy et al
as 7:2017cv04682
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Andrew Murphy, Cathleen Murphy and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Courchevel 1850 LLC v. STERN et al
as 1:2017cv01794
Defendant:
Zachary Bayman, Cach LLC, JPMorgan Chase Bank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIT Bank, N.A. v. Schiffman et al
as 1:2016cv05772
Plaintiff:
CIT Bank, N.A.
Defendant:
JPMorgan Chase Bank, N.A., New York City Parking Violations Bureau, Jerry Schiffman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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