United States of America v. 11598 Park Lane South, Kew Gar

Plaintiff - Appellee: United States of America
Claimant - Appellant: Capital Stack Fund, LLC
Claimant: Basanda Khaimov, Zhora Tabibov and Mark Tabibov
Defendant: 11598 Park Lane South, Kew Gardens, NY 11418, 10724 71st Road, PH3B Forest Hills, NY 11375, 8383 115th Street, Richmond Hills, NY 11418, 119 Ralph Avenue, Brookyln, New York 11221, 9 Oakley Street, Massapequa, NY 11758 and 245 McKinley Avenue, Island Park, NY 11558, and all proceeds traceable thereto
Case Number: 12-4446
Filed: November 7, 2012
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: FORFEITURE-Other

Search for this case: United States of America v. 11598 Park Lane South, Kew Gar
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Plaintiff - appellee: United States of America
Represented By: Varuni Nelson
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Claimant - appellant: Capital Stack Fund, LLC
Represented By: Seanna R. Brown
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Claimant: Basanda Khaimov
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Claimant: Zhora Tabibov
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Claimant: Mark Tabibov
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Defendant: 11598 Park Lane South, Kew Gardens, NY 11418
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Defendant: 10724 71st Road, PH3B Forest Hills, NY 11375
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Defendant: 8383 115th Street, Richmond Hills, NY 11418
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Defendant: 119 Ralph Avenue, Brookyln, New York 11221
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Defendant: 9 Oakley Street, Massapequa, NY 11758
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Defendant: 245 McKinley Avenue, Island Park, NY 11558, and all proceeds traceable thereto
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