Cases
Cases 1 - 10 of 59
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
In re: 650 Fifth Avenue and Re
as 20-1212
Claimant: Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody and others
Defendant: All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, 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, 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 and others
Plaintiff / Appellee: Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee: Richard W. Wood
Plaintiff: Renay Frym, Abraham Mendelson, Stuart E. Hersh
Trustee: Kathleen A. Roberts
In Re: World Trade Center Lowe
as 19-2934
Plaintiff: Daria Janina Wszolkowska, As Administrator of the Estate of Dariusz Wszolkowski, Monica Arce, Marek Socha and others
Plaintiff / Appellant: William Rodriguez, Maria Alvarez, Leonardo Naranjo and others
Defendant: The Bank of New York, Ann Taylor Stores Corporation, Weston Solutions, Inc. and others
Appellee: WTC Captive Insurance Company, Inc.
Defendant / Appellee: Battery Park City Authority
Strauss v. Credit Lyonnais S.A.
as 19-865
Plaintiff / Appellant: Steven Averbach, Maida Averbach, for the Estate of David Averbach, Phyllis Maisel and others
Plaintiff: Gloria Kushner, Netanel Miller, Tehila Topporowitch
Defendant / Appellee: Credit Lyonnais S.A.
Weiss v. National Westminster Bank PLC
as 19-863
Plaintiff / Appellant: Steven Averbach, Shmuel Reinitz, Maida Averbach, for the Estate of David Averbach and others
Plaintiff: Tehila Topporowitch
Defendant / Appellee: National Westminster Bank PLC
Plaintiff v. Defendant
as 4:2019cv00166
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Motion for Withdrawal of Reference
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 19-15101
Undetermined: THE ESTATE OF JOSHUA E. WOODY, DECEASED, JESSICA F. LESTER, JOHN E. ADAMS and others
Plaintiff / Appellee: MICHAEL BENNETT, Co-Administrators of the Estate of Marla Ann Bennett, LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant: THE IRANIAN MINISTRY OF INFORMATION AND SECURITY, THE ISLAMIC REPUBLIC OF IRAN
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Cause Of Action: Fed. Question
Peterson v. 650 Fifth Avenue Company
as 17-3620
Plaintiff: Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee: Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant: James N. Conley, Jr., Bank Melli Iran, 650 Fifth Avenue Company and others
Defendant - Appellant: ASSA Corporation, ASSA Co., Ltd.
Peterson v. 650 Fifth Avenue Company
as 17-3254
Plaintiff: Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee: Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant: James N. Conley, Jr., ASSA Corporation, ASSA Co., Ltd. and others
Defendant - Appellant: 650 Fifth Avenue Company, Alavi Foundation

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