Cases 1 - 10 of 11
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 21-1411
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
In Re: Lucille Levin and Suzel
as 20-1687
Respondent:
Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner:
Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Hegna v. Islamic Republic of Iran
as 17-3627
Plaintiff - Appellee:
Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, individually and as Executrix of the Estate of Paul B. Hegna, Steven A. Hegna, Craig M. Hegna and others
Appellant:
ASSA Corporation and ASSA Co., Ltd.
Defendant:
650 Fifth Avenue Company, Alavi Foundation, Islamic Republic of Iran and others
Hegna v. Islamic Republic of Iran
as 17-3269
Plaintiff:
Paul B. Hegna
Plaintiff - Appellee:
Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, Individually and Executrix of the Estate of Paul B. Hegna, Steven A. Hegna, Craig H. Hegna and others
Appellant:
Alavi Foundation
Defendant:
Islamic Republic of Iran, The Iranian Ministry of Information and Security and 650 Fifth Avenue Company
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
Hegna v. Islamic Republic of Iran
as 14-1974
Plaintiff - Appellee:
Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, Individually, Steven A. Hegna, Lynn Marie Hegna Moore and others
Appellant:
650 Fifth Avenue Company and Alavi Foundation
Defendant:
Islamic Republic of Iran and The Iranian Ministry of Information and Security
Hegna et al v. Islamic Republic of Iran et al
as 1:2011cv03761
Plaintiff:
Edwena R. Hegna , Steven A. Hegna , Craig M. Hegna and others
Defendant:
Islamic Republic of Iran and The Iranian Ministry of Information and Security
Cause Of Action: 18 U.S.C. ยง 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
