Cases 1 - 7 of 7
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
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
In Re: 650 Fifth Avenue and Re
as 13-3948
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
Claimant - Appellant:
Sohrab Vahabzadeh, Djhanbani Family Members, Khosrowshahi Family Members and others
Claimant:
Deborah D. Peterson, Personal Representative, Williams R. Higgins, Higgins, et al and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, All Right Title And Interest Of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenanc, All Right Title And Interest In 650 Fifth Avenue, All right title and interest in the real property and appurtenances located at 650 Fifth Avenue, New York, New York with all improvements and attachments thereon and others
Defendant - Appellee:
ASSA Company Limited, 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, 650 Fifth Avenue Company and others
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. § 981
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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