In Re: 650 Fifth Avenue
20-1265
U.S. Court of Appeals, Second Circuit
02cae
https://ecf.ca2.uscourts.gov/n/beam/servlet/TransportRoom?servlet=DocketReportFilter.jsp&caseNum=20-1265
2d Cir.
5fabe0fd6a6e71b5d5f3052b0b3a30162a3d9a25cf72a4363fdfeaed
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Plaintiffs
Renay FrymStuart E. HershAbraham MendelsonDaniel MillerElena RozenmanNoam RozenmanTzvi RozenmanDeborah RubinJenny RubinDaniel MillerMaria AcostaIrving Franklin more loadingPlaintiff - Appellant
United States of AmericaCreditor
Richard W. WoodDefendants
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 thereonAll funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable theretoAll funds formerly on deposit at Citibank, N.A., 888165552, in the name of ASSA Corporation and all funds traceable theretoAll funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable theretoAll funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 725700280, in the name of ASSA Corporation, and all funds traceable theretoAlavi Foundation of New YorkAll Right, Title, and Interest of ASSA CorporationAll Right Title And Interest of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenances located at 650 Fifth Avenue, New York, New YorkAll Right Title And Interest In 650 Fifth Avenue, All right title and interest in the real property and appurtenances located at 650 Fifth Avenue, New York, New York with all improvements and attachments thereonAll Right Titile And Interest In 2313 South Voss Road, All right, title and interest in the real property and appurtenances located at 2313 South Voss Road, Houston, Texas 77057, with all improvements and attachments thereonAll 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 thereonAll 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 thereonAll Right, Title And Interest In 4204 Aldie Road, All right, title and interest in the real property and appurtenances located at 4204 Aldie Road, Catharpin, Virginia 20143-1133 with all improvements and attachments thereonAll Right, Title, And Interest In 4300 Aldie Road, All right, title, and interest in the real property and appurtenances located at 4300 Aldie Road, Catharpin, Virginia 20143-1133All Funds On Deposit At JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable theretoAll Funds On Deposit At JPMorgan Chase Bank, N.A., ank, N.A. in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase BAll Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable theretoAll Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3802032201 held in the name of Alavi Foundation and all funds traceable theretoAll Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3802032216 held in the name of Alavi Foundation and all funds traceable theretoAll Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereonAll Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon more loadingOther Parties
ASSA Corporation, Claimant Islamic Education Center of Maryland, Claimant ASSA Co., Ltd., Claimant Diana Campuzano, Claimant Joyce Louis Leydet, Claimant Richard Brewer, Claimant Babak Bayani, Claimant Banafsheh Bayani, Claimant Tara Bane, individually and on behalf of the Estate of Michael A. Bane, Claimant Avi Elishis, Claimant Fatemeh Bayani, Claimant Gregg Salzman, Claimant Elizabeth Wolf, Claimant Herman C. Marthaler, III, Claimant Bonnie Bayani-Christopher, Personal Representative of the Estate of Siavish Bayani, Claimant Carlos Acosta, on his own behalf and as Fiduciary of the Estate of Maria Acosta),, Claimant Tova Ettinger, Claimant Baruch Kahane, Claimant Libby Kahane, on her own behalf and as Administratrix of the Estate of Meir Kahane, Claimant Ethel J. Griffin, as Administratrix of the Estate of Binyamin Kahane, Claimant Norman Kahane, on his own behalf and as Executor of the Estate of Sonia Kahane, Claimant The Estate of Ciporah Kaplan, Claimant Alan D. Hayman, Claimant Elizabeth Rich, as Executrix of the Estate of Irving Franklin, and as Executrix of the Estate of Irma Franklin, Claimant Shirlee Hayman, Claimant Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr.,, Claimant Steven M. Greenbaum, on his own behalf and as Administrator of the Estate of Judith (Shoshana) Lilian Greenbaum, Claimant Harry Beer, on his own behalf and as administrator of the Estate of Alan Beer and as Administrator of the Estate of Anna Beer, Claimant Estelle Carroll, Claimant Paul Blais, Claimant Curtis Taylor, Claimant Maria Taylor, Claimant Susan Conklin, on behalf of the Estate of Donald Havlish, Sr., Claimant William Havlish, Claimant Arline Peabody Bane, individually and on behalf of the Estate of Martin Boryczewski,, Claimant Christina Bane-Hayes, Claimant Krystyna Boryczewski, individually and on behalf of the Estate of Martin Boryczewski,, Claimant Michele Boryczewski, individually and on behalf of the Estate of Michael Borcyczewski,, Claimant Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Claimant Richard A. Caproni, individually and on behalf of the Estate of Richard M. Caproni, Claimant Dolores Caproni, Claimant Christopher Caproni, Claimant Michael Caproni, Claimant Lisa Caproni-Brown, Claimant Clara Chirchirillo, individually and on behalf of the Estate of Peter Chirchirillo, Claimant Livia Chirchirillo, Claimant Leslie Coale Brown, on behalf of the Estate of Jeffrey Coale, Claimant Frances M. Coffey, individually and on behalf of the Estates of Daniel M. Coffey and Jason Coffey,, Claimant Daniel D. Coffey, M.D., Claimant Kevin M. Coffey, Claimant Keith A. Bradkowski, on behalf of the Estate of Jeffrey Collman,, Claimant Dwayne W. Collman, Claimant Brian Collman, Claimant Charles Collman, Claimant Brenda Sorenson, Claimant Loisanne Diehl, individually and on behalf of the Estate of Michael Diehl, Claimant Linda Sammut, on behalf of the Estate of Stephen Dorf, and on behalf of the Estate of Morris Dorf,, Claimant Michelle Dorf, Individually, and on behalf of the Estate of Stephen Dorf, and on behalf of the Estate of Morris Dorf, and on behalf of the Estate of Anne Marie Dorf, Claimant Joseph Dorf, individually and on behalf of the Estate of Anne Marie Dorf, Claimant Robert Dorf, Claimant Corazon Fernandez, individually and on behalf of the Estate of Judy Fernandez,, Claimant Maria Regina Merwin, individually and on behalf of the Estate of Ronald Gamboa,, Claimant Grace M. Parkinson-Godshalk, individually and on behalf of the Estate of William R. Godshalk,, Claimant Tina Grazioso, individually and on behalf of the Estate of John Grazioso,, Claimant Jin Liu, individually and on behalf of the Estate of Liming Gu, Claimant Alan Gu, Claimant Maureen R. Halvorson, individually and on behalf of the Estate of James D. Halvorson, Claimant Marie Ann Paprocki, individually and on behalf of the Estate of Dennis Lavelle,, Claimant Stephanie Giglio, on behalf of the Estate of Roni Levine, Claimant Stephanie Giglio, on behalf of the Estate of Robert Levine, Claimant Teresanne Lostrangio, individually and on behalf of the Estate of Joseph Lostrangio,, Claimant Margaret Mauro, individually and on behalf of the Estate of Dorothy Mauro, Claimant Ramon Melendez, individually and on behalf of the Estate of Mary Melendez, Claimant Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Claimant Ivy Moreno, individually and on behalf of the Estate of Yvette Nichole Moreno,, Claimant Diane Ognibene, on behalf of the Estate of Vincent A. Ognibene, Claimant Joanne Lovett, individually and on behalf of the Estate of Brian Nunez, Claimant Diane Ognibene, on behalf of the Estate of Philip Paul Ognibene,, Claimant Christine Papasso, individually and on behalf of the Estate of Salvatore T. Papasso,, Claimant Patricia J. Perry, individually and on behalf of the Estate of John William Perry, Claimant Rodney M. Ratchford, Claimant Rodney Ratchford, individually and on behalf of the Estate of Marsha Dianah Ratchford, Claimant Marshee R. Ratchford, Claimant Rodney Ratchford, for the benefit of Maranda C.Ratchford, Claimant Judith Reiss, individually and on behalf of the Estate of Joshua Scott Reiss, Claimant Joyce Ann Rodak, individually and on behalf of the Estate of John M. Rodak, Claimant Chelsea Nicole Rodak, Claimant Devon Marie Rodak, Claimant John Rodak, Claimant Regina Rodak, Claimant Joanne Rodak Gori, Claimant Diane Romero, individually and on behalf of the Estate of Elvin Romero, Claimant Loren Rosenthal, individually and on behalf of the Estate of Richard Rosenthal, Claimant Expedito Santillian, individually and on behalf of the Estate of Maria Theresa Santillian, Claimant Ellen L. Saracini, individually and on behalf of the Estate of Victor Saracini, Claimant Joanne M. Renzi, Claimant Ester Santillian, Claimant Paul Schertzer, individually and on behalf of the Estate of Scott Schertzer, Claimant Ronald S. Sloan, individually and on behalf of the Estate of Paul K. Sloan, Claimant Joanne M. Renzi, on behalf of the Estate of Anne C. Saracini, Claimant + see more - see less
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In Re: 650 Fifth Avenue
20-1265 | U.S. Court of Appeals, Second Circuit
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Filed
April 16, 2020
Terminated
March 9, 2021
Judges
Chin,
PARKER,
and
CHIN
Nature of Suit
1290 Real Property - Other
Original Case
08-cv-10934
Last Updated: 1 year, 1 month ago
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