Attorney(s) appearing for the Case
United States of America, Plaintiff, represented by Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY, Harry A. Chernoff , U.S. Attorney's Office, SDNY, Sharon Cohen Levin , U.S. Attorney's Office, Anand Sithian , U.S. Attorney's Office For The Southern District of New, Carolina A. Fornos , U.S. Attorney's Office, SDNY, Jason Harris Cowley , U.S. Attorney's Office, SDNY, John Peter Cronan , U.S. Attorney's Office, SDNY, Martin Bell , United States Attorney Office, SDNY & Michael Dennis Lockard , United States Attorney Office, SDNY.
Fiona Havlish, Plaintiff, represented by Dennis George Pantazis , Wiggins Childs Quinn & Pantazis LLC, Richard Douglas Hailey , Ramey & Hailey, Robert M. Foote , Foote, Meyers, Mielke, Flowers & Solano, Thomas E. Mellon , Mellon & Webster, P.C. & Timothy B. Fleming , Wiggins Childs Quinn & Pantazis LLC.
Steven M. Greenbaum, Consolidated Plaintiff, represented by James Lawrence Bernard , Stroock & Stroock & Lavan LLP, Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP & Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP.
Alan D. Hayman, Consolidated Plaintiff, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, James Lawrence Bernard , Stroock & Stroock & Lavan LLP & Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP.
Shirlee Hayman, Consolidated Plaintiff, represented by Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP, James Lawrence Bernard , Stroock & Stroock & Lavan LLP & Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP.
Renay Fryn, Consolidated Plaintiff, represented by Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY, Harry A. Chernoff , U.S. Attorney's Office, SDNY, Robert Joseph Tolchin , Robert J. Tolchin, Esq.,, Aitan David Goelman , Zuckerman Spaeder LLP & Noah David Solowiejczyk , Zuckerman Spaeder LLP.
Stuart E. Hersh, Consolidated Plaintiff, represented by Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY, Harry A. Chernoff , U.S. Attorney's Office, SDNY, Robert Joseph Tolchin , Robert J. Tolchin, Esq.,, Aitan David Goelman , Zuckerman Spaeder LLP & Noah David Solowiejczyk , Zuckerman Spaeder LLP.
Abraham Mendelson, Consolidated Plaintiff, represented by Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY, Harry A. Chernoff , U.S. Attorney's Office, SDNY, Robert Joseph Tolchin , Robert J. Tolchin, Esq.,, Aitan David Goelman , Zuckerman Spaeder LLP & Noah David Solowiejczyk , Zuckerman Spaeder LLP.
Daniel Miller, Consolidated Plaintiff, represented by Aitan David Goelman , Zuckerman Spaeder LLP, Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY, Harry A. Chernoff , U.S. Attorney's Office, SDNY, Robert Joseph Tolchin , Robert J. Tolchin, Esq., & Noah David Solowiejczyk , Zuckerman Spaeder LLP.
Elana Rozenman, Consolidated Plaintiff, represented by Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY, Harry A. Chernoff , U.S. Attorney's Office, SDNY, Robert Joseph Tolchin , Robert J. Tolchin, Esq.,, Aitan David Goelman , Zuckerman Spaeder LLP & Noah David Solowiejczyk , Zuckerman Spaeder LLP.
Noan Rozenman, Consolidated Plaintiff, represented by Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY, Harry A. Chernoff , U.S. Attorney's Office, SDNY, Robert Joseph Tolchin , Robert J. Tolchin, Esq.,, Aitan David Goelman , Zuckerman Spaeder LLP & Noah David Solowiejczyk , Zuckerman Spaeder LLP.
Tzvi Rozenman, Consolidated Plaintiff, represented by Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY, Harry A. Chernoff , U.S. Attorney's Office, SDNY, Robert Joseph Tolchin , Robert J. Tolchin, Esq.,, Aitan David Goelman , Zuckerman Spaeder LLP & Noah David Solowiejczyk , Zuckerman Spaeder LLP.
Deborah Rubin, Consolidated Plaintiff, represented by Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY, Harry A. Chernoff , U.S. Attorney's Office, SDNY, Robert Joseph Tolchin , Robert J. Tolchin, Esq.,, Aitan David Goelman , Zuckerman Spaeder LLP & Noah David Solowiejczyk , Zuckerman Spaeder LLP.
Jenny Rubin, Consolidated Plaintiff, represented by Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY, Harry A. Chernoff , U.S. Attorney's Office, SDNY, Robert Joseph Tolchin , Robert J. Tolchin, Esq.,, Aitan David Goelman , Zuckerman Spaeder LLP & Noah David Solowiejczyk , Zuckerman Spaeder LLP.
Daniel Miller, Consolidated Plaintiff, represented by Robert Joseph Tolchin , Robert J. Tolchin, Esq.,, Aitan David Goelman , Zuckerman Spaeder LLP & Noah David Solowiejczyk , Zuckerman Spaeder LLP.
Carlos Acosta, Consolidated Plaintiff, represented by Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP & Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP.
Maria Acosta, Consolidated Plaintiff, represented by Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP & Curtis Campbell Mechling , Stroock & Stroock & Lavan LLP.
Tova Ettinger, Consolidated Plaintiff, represented by Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP.
Irving Franklin, Consolidated Plaintiff, represented by Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP.
Baruch Kahane, Consolidated Plaintiff, represented by Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP.
Libby Kahane, Consolidated Plaintiff, represented by Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP.
Norman Kahane, Consolidated Plaintiff, represented by Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP.
Ethel J. Griffin, Consolidated Plaintiff, represented by Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP.
Ciporah Kaplan, Consolidated Plaintiff, represented by Benjamin Weathers-Lowin , Stroock & Stroock & Lavan LLP.
ASSA Company Limited, Defendant, represented by Peter I Livingston , Rose & Livingston, Bension Daniel De Funis , Jaffe & Asher LLP, Donald F. Luke , Jaffe & Asher LLP, Laina C. Lopez , Berliner, Corcoran & Rowe, LLP, Robert Gitelman , Napoli Bern Ripka Shkolnik, LLP & Thomas G. Corcoran, Jr. , Berliner, Corcoran & Rowe, LLP.
Assa Corp., Defendant, represented by Peter I Livingston , Rose & Livingston, Bension Daniel De Funis , Jaffe & Asher LLP, Donald F. Luke , Jaffe & Asher LLP, Laina C. Lopez , Berliner, Corcoran & Rowe, LLP & Thomas G. Corcoran, Jr. , Berliner, Corcoran & Rowe, LLP.
650 Fifth Avenue Company, Defendant, represented by Daniel Seth Ruzumna , Patterson, Belknap, Webb & Tyler LLP & Sean Henderson Murray , Patterson Belknap Webb & Tyler LLP.
Alavi Foundation, Defendant, represented by Daniel Seth Ruzumna , Patterson, Belknap, Webb & Tyler LLP & Sean Henderson Murray , Patterson Belknap Webb & Tyler LLP.
ASSA Corporation, Defendant, represented by Robert Gitelman , Napoli Bern Ripka Shkolnik, LLP.
All Right, Title And Interest In 7917 Montrose Road, Defendant-in-Rem, represented by Saeid Baradaran Amini , The Law Offices of Saeid B. Amini.
All Right, Title And Interest In 8100 Jeb Stuart Road, Defendant-in-Rem, represented by Saeid Baradaran Amini , The Law Offices of Saeid B. Amini.
Assa Corp., Claimant, represented by Deborah Beth Koplovitz , Rosen & Livingston, Peter I Livingston , Rose & Livingston, Bension Daniel De Funis , Jaffe & Asher LLP, Donald F. Luke , Jaffe & Asher LLP, Laina C. Lopez , Berliner, Corcoran & Rowe, LLP & Thomas G. Corcoran, Jr. , Berliner, Corcoran & Rowe, LLP.
ASSA Company Limited, Claimant, represented by Deborah Beth Koplovitz , Rosen & Livingston, Peter I Livingston , Rose & Livingston, Bension Daniel De Funis , Jaffe & Asher LLP, Donald F. Luke , Jaffe & Asher LLP, Laina C. Lopez , Berliner, Corcoran & Rowe, LLP & Thomas G. Corcoran, Jr. , Berliner, Corcoran & Rowe, LLP.
Alavi Foundation, Claimant, represented by Daniel Seth Ruzumna , Patterson, Belknap, Webb & Tyler LLP & Krista Dawn Adler , Patterson, Belknap, Webb & Tyler LLP.
650 Fifth Avenue Company, Claimant, represented by Daniel Seth Ruzumna , Patterson, Belknap, Webb & Tyler LLP & Krista Dawn Adler , Patterson, Belknap, Webb & Tyler LLP.
Deborah D Peterson, Personal Representative, Claimant, represented by Liviu Vogel , Salon Marrow Dyckman Newman BroudyLLP, Annureet Kaur Grewal , Salon Marrow Dyckman Newman BroudyLLP, Daniel I. Goldberg , Salon Marrow Dyckman Newman BroudyLLP & Mark Nathan Antar , Salon Marrow Dyckman Newman BroudyLLP.
higgins et al, Claimant, represented by Neal Matthew Sher , Law Office Neal M. Sher.
Havlish Plaintiffs, Claimant, represented by James McCoy , Mellon & Webster, P.C, Craig S. Mielke , Foote, Mielke, Chavez & O'neil LLC, Dennis George Pantazis , Wiggins Childs Quinn & Pantazis LLC, Richard Douglas Hailey , Ramey & Hailey, Robert M. Foote , Foote, Meyers, Mielke, Flowers & Solano, Stephen A. Corr , Mellon, Webster & Shelly, Thomas E. Mellon , Mellon & Webster, P.C. & Timothy B. Fleming , Wiggins Childs Quinn & Pantazis LLC.
Edwina R Hegna, Claimant, represented by Ralph Paul Dupont , The Dupont Law Firm, LLP & Steven Leigh Kessler , Law Offices of Steven L. Kessler.
Craig H Hegna, Claimant, represented by Ralph Paul Dupont , The Dupont Law Firm, LLP & Steven Leigh Kessler , Law Offices of Steven L. Kessler.
Lynn M Hegna Moore, Claimant, represented by Ralph Paul Dupont , The Dupont Law Firm, LLP & Steven Leigh Kessler , Law Offices of Steven L. Kessler.
Paul B Hegna, Claimant, represented by Ralph Paul Dupont , The Dupont Law Firm, LLP & Steven Leigh Kessler , Law Offices of Steven L. Kessler.
Steven A Hegna, Claimant, represented by Ralph Paul Dupont , The Dupont Law Firm, LLP & Steven Leigh Kessler , Law Offices of Steven L. Kessler.
Sohrab Vahabzadeh, Claimant, represented by Ira Stephen Sacks , Akerman Senterfitt, LLP.
Djhanbani Family Members, Claimant, represented by Ira Stephen Sacks , Akerman Senterfitt, LLP.
Khosrowshahi Family Members, Claimant, represented by Ira Stephen Sacks , Akerman Senterfitt, LLP.
Khoshkish Family Members, Claimant, represented by Ira Stephen Sacks , Akerman Senterfitt, LLP.
Ruth Ann Bland, Claimant, represented by Noel J. Nudelman , Heideman Nudelman & Kalik, PC.
Julie Goldberg-Botvin, ADR Provider, represented by Noel J. Nudelman , Heideman Nudelman & Kalik, PC.
Executrix Edwena R Hegna, Miscellaneous, represented by Ralph Paul Dupont , The Dupont Law Firm, LLP & Steven Leigh Kessler , Law Offices of Steven L. Kessler.
Alavi Foundation, Interested Party, represented by Daniel Seth Ruzumna , Patterson, Belknap, Webb & Tyler LLP & Nicolas Commandeur , Patterson, Belknap, Webb & Tyler LLP.
650 Fifth Avenue Company, Interested Party, represented by Daniel Seth Ruzumna , Patterson, Belknap, Webb & Tyler LLP & Nicolas Commandeur , Patterson, Belknap, Webb & Tyler LLP.
Anjuman-e-Haideri, Interested Party, represented by Dinesh Harikiran Singhal , Singhal & Associates.
ASSA Company Limited, Counter Claimant, represented by Peter I Livingston , Rose & Livingston, Bension Daniel De Funis , Jaffe & Asher LLP, Donald F. Luke , Jaffe & Asher LLP, Laina C. Lopez , Berliner, Corcoran & Rowe, LLP & Thomas G. Corcoran, Jr. , Berliner, Corcoran & Rowe, LLP.
Assa Corp., Counter Claimant, represented by Deborah Beth Koplovitz , Rosen & Livingston, Peter I Livingston , Rose & Livingston, Bension Daniel De Funis , Jaffe & Asher LLP, Donald F. Luke , Jaffe & Asher LLP, Laina C. Lopez , Berliner, Corcoran & Rowe, LLP & Thomas G. Corcoran, Jr. , Berliner, Corcoran & Rowe, LLP.
United States of America, Counter Defendant, represented by Anna Elizabeth Arreola , U.S. Attorney's Office, SDNY, Harry A. Chernoff , U.S. Attorney's Office, SDNY, Sharon Cohen Levin , U.S. Attorney's Office, SDNY, Jason Harris Cowley , U.S. Attorney's Office, SDNY, John Peter Cronan , U.S. Attorney's Office, SDNY & Michael Dennis Lockard , United States Attorney Office, SDNY.