Cases 1 - 4 of 4
Greenbaum et al v. Clearstream Banking S.A.
as 1:2022cv01666
Plaintiff:
STEVEN M. GREENBAUM, ALAN HAYMAN and THE ESTATE OF SHIRLEE HAYMAN
Defendant:
CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Greenbaum et al v. Assa Corp. et al
as 1:2009cv00564
Plaintiff:
Steven M. Greenbaum, Steven M. Greenbaum, Alan D. Hayman and others
Defendant:
Assa Corp., Assa Corp., ASSA Company Limited and others
Cause Of Action: Federal Question
Greenbaum et al v. Assa Corp. et al
as 1:2009cv00553
Plaintiff:
Steven M. Greenbaum, Steven M. Greenbaum, Steven M. Greenbaum and others
Defendant:
Assa Corp., Assa Corp., Assa Corp. and others
Cause Of Action: Federal Question
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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