Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 167
In re: 650 Fifth Avenue and Re
as 21-1827
Plaintiff: Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner: Lucille Levin, 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 21-1680
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
King v. Proofpoint, Inc. et al
as 1:2021cv05398
Defendant: Jonathan Feiber, Kevin Harvey, Proofpoint, Inc. and others
Plaintiff: Micah King
Theodore v. Proofpoint, Inc. et al
as 1:2021cv05232
Defendant: Jonathan Feiber, Dana Evan, Kevin Harvey and others
Plaintiff: Richard Theodore
Ho v. Proofpoint, Inc. et al
as 1:2021cv05203
Defendant: Jonathan Feiber, Dana Evan, Kevin Harvey and others
Plaintiff: Manh Ho
Ciccotelli v. Proofpoint, Inc. et al
as 1:2021cv05179
Defendant: Jonathan Feiber, Dana Evan, Kevin Harvey and others
Plaintiff: Alex Ciccotelli
Stein v. Proofpoint, Inc. et al
as 1:2021cv04925
Defendant: Jonathan Feiber, Dana Evan, Kevin Harvey and others
Plaintiff: Shiva Stein
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, 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, Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee: United States of America
Defendant: ASSA Corporation
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant: Javier Beltran
Defendant: Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee: United States of America

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