Cases 31 - 36 of 36
The Estate of Michael Heiser et al v. JPMorgan Chase Bank, N.A.
as 1:2011cv01606
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Michael Heiser et al v. The Bank of New York Mellon et al
as 1:2011cv00998
Petitioner:
The Estate of Michael Heiser , Gary Heiser , The Estate of Leland Timothy Haun and others
Respondent:
The Bank of New York Mellon and Societe Generale
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Banco Do Brasil, S.A.
as 1:2011cv00999
Petitioner:
The Estate of Michael Heiser , Gary Heiser , The Estate of Leland Timothy Haun and others
Respondent:
Banco Do Brasil, S.A.
Cause Of Action: 28 U.S.C. § 1331
Estate of Michael Heiser et al v. Islamic Republic of Iran et al
as 2:2009mc00105
Plaintiff:
Estate of Michael Heiser, Estate of Peter J. Morgera, Thomas Morgera and others
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Cause Of Action: Civil Miscellaneous Case
The Estate of Michael Heiser et al v. Islamic Republic of Iran et al
as 1:2009mc00048
Plaintiff:
The Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Consolidated Plaintiff:
The Estate of Millard D. Campbell, Marie R. Campbell, Bessie A. Campbell and others
Defendant:
Islamic Republic of Iran, The Iranian Ministry of Information and Security, The Iranian Islamic Revolutionary Guard Corps and others
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
