Other Statutes Cases
In re: 650 Fifth Avenue and Re
as 21-1680
Plaintiff: Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner / Appellant: Lucille Levin, 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: 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
In re: 650 Fifth Avenue and Re
as 20-1212
Claimant: Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody 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 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, 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 and others
Plaintiff / Appellee: Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee: Richard W. Wood
Plaintiff: Renay Frym, Abraham Mendelson, Stuart E. Hersh
Trustee: Kathleen A. Roberts
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, Dr. Lucille Levin
Gregory Montel Bradford v. Michael P. Noyes et al
as 2:2012cv01298
Defendant: Laura Harding Torrance, Elliott N. Tiomkin, Wells Fargo Bank and others
Plaintiff: Gregory Montel Bradford
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant: Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff: Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider: Cutler Group, LP, Cassandra Trading Group LLC, Carol E Newman
Cause Of Action: Petition for Removal- Fraud
Martina L Walker et al v. Keith Stanton et al We have downloadable decisions or orders for this case
as 5:2008cv00024
Defendant: M A Hill-Sokolik, Frank Dorame, Doe Guard Lampton and others
Plaintiff: Martina L Walker, Kevin Crawford, Sneakers and others
Cause Of Action: Diversity-Racketeering (RICO) Act

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