Cases 1 - 9 of 9
Levin et al v. Clearstream Banking S.A. et al
as 1:2018cv12217
Defendant:
JPMorgan Chase Bank, N.A., Banca UBAE SpA, Clearstream Banking S.A. and others
Plaintiff:
Jeremy Levin and Dr. Lucille Levin
Cause Of Action: 28 U.S.C. § 1610
Levin et al v. Islamic Republic of Iran et al
as 1:2018cv11576
Plaintiff:
Jeremy Levin, Lucille Levin, Dr. Lucille Levin and others
Defendant:
Iranian Islamic Revolutionary Guard Corps, Iranian Ministry of Information and Security and Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1610
Levin et al v. 650 Fifth Avenue Company et al
as 1:2017cv00959
Plaintiff:
Jeremy Levin and Lucille Levin
Defendant:
650 Fifth Avenue Company , Alavi Foundation , Bank Melli Iran and others
Cause Of Action: 28 U.S.C. § 1610
Levin v. Islamic Republic of Iran
as 1:2014mc01389
Defendant:
Islamic Republic of Iran
Plaintiff:
Jeremy Levin
Levin et al v. Islamic Republic of Iran et al
as 1:2014mc00041
Plaintiff:
Jeremy Levin and Lucille Levin
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revoluntionary Guard Corp.
Cause Of Action: M 90 Order of Attachment
Edison v. Teva Pharmaceutical Industries Limited et al
as 1:2013cv08963
Plaintiff:
Jill Edison
Defendant:
Teva Pharmaceutical Industries Limited, Phillip Frost, Eyal Desheh and others
Cause Of Action: 15 U.S.C. § 78
Levin et al v. Islamic Republic of Iran et al
as 1:2011mc00283
Plaintiff:
Jeremy Levin and Lucille Levin
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revoluntionary Guard Corp.
Cause Of Action: Civil Miscellaneous Case - Other
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
In re: 650 Fifth Avenue and Related Properties
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. § 981 Civil Forfeiture
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