Legal Opinion

Levin v. 650 Fifth Avenue Company

District Court, S.D. New York

Decided August 26, 2022No. 1:17-cv-00959Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JEREMY LEVIN and LUCILLE LEVIN, Plaintiffs, -against- 17 Civ. 959 (LAP) 650 FIFTH AVENUE COMPANY, ALAVI ORDER FOUNDATION, BANK MELLI IRAN, ASSA CORPORATION, and ASSA COMPANY LIMITED, Defendants. LORETTA A. PRESKA, Senior United States District Judge: Jeremy and Lucille Levin brought this turnover action pursuant to

N.Y. C.P.L.R. §§ 5225

and 5227, Fed. R. Civ. P. 69, and Section 201 of the Terrorist Risk Insurance Act of 2002 (“TRIA”) to seek to enforce a judgment obtained against the Islamic Republic of Iran, the Iranian Ministry of…

2Cases cited9 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Carter v. HealthPort Technologies, LLCCourt of Appeals for the Second Circuit · 2016
  4. Dole Food Co. v. PatricksonSupreme Court of the United States · 2003
  5. Katz v. Donna Karan Co.Court of Appeals for the Second Circuit · 2017

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