Attorney(s) appearing for the Case
Saeid Baradaran Amini , The Law Offices of Saeid B. Amini representing All Right, Title And Interest In 7917 Montrose Road, All Right, Title And Interest In 8100 Jeb Stuart Road (Defendants-in-Rem).
Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY (St Andw's), representing United States of America (Counter Defendants).
Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY (St Andw's), representing United States of America (Plaintiff).
Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY (St Andw's), representing Abraham Mendelson, Daniel Miller, Deborah Rubin, Elana Rozenman, Jenny Rubin, Noan Rozenman, Renay Fryn, Stuart E. Hersh, Tzvi Rozenman (Consolidated Plaintiffs).
James Lawrence Bernard , Stroock & Stroock & Lavan LLP, representing Alan D. Hayman, Shirlee Hayman, Steven M. Greenbaum (Consolidated Plaintiffs).
Leonard Matthew Braman , New York City Law Department, representing 650 Fifth Avenue Company, Alavi Foundation (Claimants).
Krista Dawn Caner , Patterson, Belknap, Webb & Tyler LLP, representing 650 Fifth Avenue Company, Alavi Foundation (Claimants).
Harry A. Chernoff , U.S. Attorney's Office, SDNY (St Andw's), representing United States of America (Counter Defendant).
Harry A. Chernoff , U.S. Attorney's Office, SDNY (St Andw's), representing United States of America (Plaintiff).
Harry A. Chernoff , U.S. Attorney's Office, SDNY (St Andw's), representing Abraham Mendelson, Daniel Miller, Deborah Rubin, Elana Rozenman, Jenny Rubin, Noan Rozenman, Renay Fryn, Stuart E. Hersh, Tzvi Rozenman (Consolidated Plaintiffs).
Nicolas Commandeur , Patterson, Belknap, Webb & Tyler LLP, representing 650 Fifth Avenue Company, Alavi Foundation (Interested Parties).
Thomas G. Corcoran, Jr. , Berliner, Corcoran & Rowe, LLP, representing ASSA Company Limited, Assa Corp. (Counter Claimant).
Thomas G. Corcoran, Jr. , Berliner, Corcoran & Rowe, LLP, representing ASSA Company Limited, Assa Corp. (Defendants).
Thomas G. Corcoran, Jr. , Berliner, Corcoran & Rowe, LLP, representing Assa Corp., ASSA Company Limited (Claimant).
Stephen A. Corr , Mellon, Webster & Shelly, representing Havlish Plaintiffs (Claimant).
Jason Harris Cowley , U.S. Attorney's Office, SDNY, representing United States of America (Counter Defendant).
Jason Harris Cowley , U.S. Attorney's Office, SDNY, representing United States of America (Plaintiff).
John Peter Cronan , U.S. Attorney's Office, SDNY (St Andw's), representing United States of America (Counter Defendant).
John Peter Cronan , U.S. Attorney's Office, SDNY (St Andw's), representing United States of America (Plaintiff).
Bension Daniel DeFunis , Jaffe & Asher LLP, representing ASSA Company Limited, Assa Corp. (Counter Claimants).
Bension Daniel DeFunis , Jaffe & Asher LLP, representing ASSA Company Limited, Assa Corp. (Claimants).
Bension Daniel DeFunis , Jaffe & Asher LLP, representing ASSA Company Limited, Assa Corp. (Defendants).
James Peter Duffy, IV , DLA Piper US LLP (NY), representing Judgment Creditors Estate of Michael Heiser et al. and Estate of Millard D. Campbell. et al. (Creditor).
Daniel I. Goldberg , Salon Marrow Dyckman Newman Broudy LLP, representing Deborah D Peterson, Personal Representative (Claimant).
Steven Leigh Kessler , Law Offices of Steven L. Kessler, representing Executrix Edwena R Hegna, Craig H Hegna, Lynn M Hegna Moore, Paul B Hegna, Steven A Hegna (Claimants).
Deborah Beth Koplovitz , Rosen & Livingston, representing ASSA Company Limited, Assa Corp. (Claimants).
Deborah Beth Koplovitz , Rosen & Livingston, representing Assa Corp. (Counter Claimant).
Sharon Cohen Levin , U.S. Attorney's Office, SDNY, representing United States of America (Counter Defendant).
Sharon Cohen Levin , U.S. Attorney's Office, SDNY, representing United States of America (Plaintiff).
Peter I Livingston , Rose & Livingston, representing Assa Corp., ASSA Company Limited (Defendants).
Peter I Livingston , Rose & Livingston, representing ASSA Company Limited, Assa Corp. (Counter Claimants).
Peter I Livingston , Rose & Livingston, representing ASSA Company Limited, Assa Corp. (Claimants).
Michael Dennis Lockard , United States Attorney Office, SDNY, representing United States of America (Counter Defendant).
Michael Dennis Lockard , United States Attorney Office, SDNY, representing United States of America (Plaintiff).
Laina C. Lopez , Berliner, Corcoran & Rowe, LLP, representing ASSA Company Limited, Assa Corp. (Counter Claimants).
Laina C. Lopez , Berliner, Corcoran & Rowe, LLP, representing ASSA Company Limited, Assa Corp. (Claimants).
Laina C. Lopez , Berliner, Corcoran & Rowe, LLP, representing ASSA Company Limited, Assa Corp. (Defendants).
Donald F. Luke , Jaffe & Asher LLP, representing ASSA Company Limited, Assa Corp. (Counter Claimants).
Donald F. Luke , Jaffe & Asher LLP, representing ASSA Company Limited, Assa Corp. (Claimants).
Donald F. Luke , Jaffe & Asher LLP, representing ASSA Company Limited, Assa Corp. (Defendants).
Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP representing Alan D. Hayman, Shirlee Hayman (Consolidated Plaintiffs).
Zohreh Mizrahi , Law Offices of Mike S. Manesh APC, representing Judgment Creditors Estate of Michael Heiser et al. and Estate of Millard D. Campbell. et al. (Creditor), Pro Hac Vice.
Ryan Christopher Nanni , Patterson, Belknap, Webb & Tyler LLP, representing 650 Fifth Avenue Company, Alavi Foundation (Claimants).
Noel J. Nudelman , Heideman Nudelman & Kalik, PC, representing Julie Goldberg-Botvin, (ADR Provider).
Noel J. Nudelman , Heideman Nudelman & Kalik, PC, representing Ruth Ann Bland (Claimant).
Douglas Adam Rappaport , DLA Piper US LLP (NY), representing Judgment Creditors Estate of Michael Heiser et al. and Estate of Millard D. Campbell. et al. (Creditor).
Daniel Seth Ruzumna , Patterson, Belknap, Webb & Tyler LLP, representing 650 Fifth Avenue Company, Alavi Foundation (Interested Parties).
Daniel Seth Ruzumna , Patterson, Belknap, Webb & Tyler LLP, representing 650 Fifth Avenue Company, Alavi Foundation (Claimants).
Ira Stephen Sacks , Ira S. Sacks, Law Office LLP, representing Djhanbani Family Members, Khoshkish Family Members, Khosrowshahi Family Members, Sohrab Vahabzadeh (Claimants).
Neal Matthew Sher , Law Office: Neal M. Sher, representing higgins et al (Claimant).
Dinesh Harikiran Singhal , Singhal & Associates, representing Anjuman-e-Haideri (Interested Party).
Eric James Snyder , Kobre & Kim, LLP (DC), representing United States of America (Counter Defendant).
Eric James Snyder , Kobre & Kim, LLP (DC), representing United States of America (Plaintiff).
Eric James Snyder , Kobre & Kim, LLP (DC), representing Abraham Mendelson, Daniel Miller, Deborah Rubin, Elana Rozenman, Noan Rozenman, Renay Fryn, Stuart E. Hersh, Tzvi Rozenman (Consolidated Plaintiffs).
Robert Joseph Tolchin , Robert J. Tolchin, Esq., representing Abraham Mendelson, Daniel Miller, Deborah Rubin, Elana Rozenman, Jenny Rubin, Noan Rozenman, Renay Fryn, Stuart E. Hersh, Tzvi Rozenman (Consolidated Plaintiffs).
Liviu Vogel , Salon Marrow Dyckman Newman Broudy LLP, representing Deborah D Peterson, Personal Representative (Claimant).
Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP, representing Alan D. Hayman, Baruch Kahane, Carlos Acosta, Ciporah Kaplan, Ethel J. Griffin, Irving Franklin, Libby Kahane, Maria Acosta, Norman Kahane, Shirlee Hayman, Steven M. Greenbaum, Tova Ettinger (Consolidated Plaintiffs).
