Cases 1 - 10 of 20
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
Albertelli et al v. Kingdom of Saudi Arabia
as 1:2018cv11500
Plaintiff:
William Flaherty, David Burke, John Foy and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Costantino et al v. The Village of Quogue et al
as 2:2018cv04433
Plaintiff:
Erminia Costantino and Keith Sterling
Defendant:
Daniel Rodgers, The Village of Quogue, Richard Rosenthal Esq. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Doe v. Ejercito de Liberacion Naciona
as 17-759
Plaintiff - Appellant:
John Doe
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
JP Morgan Chase Bank, N.A.
Third-Party-Defendant:
American Life Insurance Company, incorrectly pleaded as "Metropolitan Life Insurance Company", Alico Life Insurance Company, Lebanon Branch, improperly pleaded as "Metropolitan Life Insurance Company", Estate of Donald J. Havlish, Jr. and others
Defendant - Appellee:
Deutsche Bank Trust Company, of America and Commerzbank AG, New York Branch
Defendant:
Ejercito de Liberacion National, AKA ELN, National Liberation Army and Fuerza Armadas Revolucionarios de Colombia, AKA FARC, Standard Chartered Bank and others
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Darwin National Assurance Comp v. Richard Rosenthal, et al
as 14-56667
Plaintiff-counter-defendant - Appellee:
DARWIN NATIONAL ASSURANCE COMPANY
Defendant-counter-claimant - Appellant:
RICHARD ROSENTHAL, ROSENTHAL LAW CORPORATION and ROSENTHAL & MILLER, LLP
Darwin National Assurance Company v. Richard M Rosenthal et al
as 2:2013cv05670
Plaintiff:
Darwin National Assurance Company
Defendant:
Richard Rosenthal, Rosenthal & Miller LLP and Rosenthal Law Corporation
Gary Pearson v. Jay Pehrson, et al
as 13-16357
Plaintiff - Appellant:
GARY LEE PEARSON
Defendant - Appellee:
JAY PEHRSON, RICHARD ROSENTHAL, TAMME CAMPBELL and others
Pearson v. Pehrson, et al.
as 1:2012cv01401
Plaintiff:
Gary Lee Pearson
Defendant:
Jay Pehrson, Richard Rosenthal, Tamme Campbell and others
Cause Of Action: 42 U.S.C. § 1983
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