Plaintiffs

United States of AmericaFiona Havlish

Petitioners

Mr. Jeremy LevinDr. Lucille Levin

Defendants

All Right, Title, and Interest of ASSA CorporationASSA Company LimitedBank Melli Iran in 650 Fifth Avenue CompanyAll funds formerly on deposit at Citibank, N.A.All funds formerly on deposit at Citibank, N.A.All funds formerly on deposit at JPMorgan Chase Bank, N.A.All funds formerly on deposit at JPMorgan Chase Bank, N.A.Assa Corp.650 Fifth Avenue CompanyAlavi FoundationASSA CorporationASSA Company Ltd.Alavi Foundation of New YorkAssa Corp. more loading

Other Parties

Abkir Associates, LLC, Movant Amir Reza Oveissi, Movant John Kees, Movant Mark Boyd, Movant John Relvas, Movant 650 Fifth Avenue Company, Intervenor Defendant ASSA Corp., Intervenor Defendant ASSA Company, LTD, Intervenor Defendant Abkir Associates, LLC, Intervenor Plaintiff John Relvas, Intervenor Plaintiff John Keys, Intervenor Plaintiff Mark Boyd, Intervenor Plaintiff Richard Stethem, Intervenor Plaintiff Assa Corp., Claimant ASSA Company Limited, Claimant Alavi Foundation, Claimant 650 Fifth Avenue Company, Claimant Deborah D Peterson, Personal Representative, Claimant william r higgins, Claimant et al higgins, Claimant Havlish Plaintiffs, Claimant Edwina R Hegna, Claimant Craig H Hegna, Claimant Lynn M Hegna Moore, Claimant Paul B Hegna, Claimant Steven A Hegna, Claimant Sohrab Vahabzadeh, Claimant Djhanbani Family Members, Claimant Khosrowshahi Family Members, Claimant Khoshkish Family Members, Claimant Ruth Ann Bland, Claimant Fatemeh Bayani, Claimant Fatemeh Bayani, Claimant Banafsheh Bayani, Claimant Babak Bayani, Claimant Estate of Michael Heiser, Claimant Estate of Millard D. Campbell, Claimant Gary Heiser, Claimant Francis Heiser, Claimant Estate of Leland Timothy Haun, deceased, Claimant Ibis S. Haun, Claimant Milagritos Perez-Dalis, Claimant Senator Haun, Claimant Estate of Justin R. Wood, deceased, Claimant Richard Wood, Claimant Kathleen M. Wood, Claimant Shawn M. Wood, Claimant Estate of Earl F. Cartrette, Jr., deceased, Claimant Denise M. Eichstaedt, Claimant Anthony W. Cartrette, Claimant Lewis W. Cartrette, Claimant Estate of Brian McVeigh, deceased, Claimant Sandra M. Wetmore, Claimant James V. Wetmore, Claimant Estate of Millard D. Campbell, deceased, Claimant Marie R. Campbell, Claimant Bessie A. Campbell, Claimant Estate of Kevin J. Johnson, deceased, Claimant Shyrl L. Johnson, Claimant Che G. Colson, Claimant Kevin John, Claimant Nicholas A. Johnson, Claimant Laura E. Johnson, Claimant Bruce Johnson, Claimant Estate of Joseph E. Rimkus, deceased, Claimant Bridget Brooks, Claimant James R. Rimkus, Claimant Anne M. Rimkus, Claimant Estate of Brent E. Marthaler, deceased, Claimant Katie L. Marthaler, Claimant Sharon Marthaler, Claimant Herman C. Marthaler, III, Claimant Matthew Marthaler, Claimant Kirk Marthaler, Claimant Estate of Thanh Van Nguyen, deceased, Claimant Christopher R. Nguyen, Claimant Estate of Joshua E. Woody, deceased, Claimant Dawn Woody, Claimant Bernadine R. Beekman, Claimant George M. Beekman, Claimant Tracy M. Smith, Claimant Jonica L. Woody, Claimant Timothy Woody, Claimant Estate of Peter J. Morgera, deceased, Claimant Michael Morgera, Claimant Thomas Morgera, Claimant Estate of Kendall Kitson, Jr., deceased, Claimant Nancy R. Kitson, Claimant Kendall K. Kitson, Claimant Steve K. Kitson, Claimant Nancy A. Kitson, Claimant Estate of Christopher Adams, deceased, Claimant Catherine Adams, Claimant John E. Adams, Claimant Patrick D. Adams, Claimant Michael T. Adams, Claimant Daniel Adams, Claimant Mary Young, Claimant Elizabeth Wolf, Claimant William Adams, Claimant + see more - see less