USA v. Certain payments Flats East De, et al

Movant - Appellant: CLEVELAND INTERNATIONAL FUND LTD. and INTERNATIONAL REGIONAL CENTER, LLC
Defendant: CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT, MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO and MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Plaintiff - Appellee: UNITED STATES OF AMERICA
 
Case Number: 12-4534
Filed: December 19, 2012
 
Court: U.S. Court of Appeals, Sixth Circuit
 
Nature of Suit: Forfeiture
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Movant - appellant: CLEVELAND INTERNATIONAL FUND LTD.
Represented By: Louis A. Chaiten
Represented By: Katie M. McVoy
Represented By: Stephen Glenn Sozio
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Movant - appellant: INTERNATIONAL REGIONAL CENTER, LLC
Represented By: Louis A. Chaiten
Represented By: Katie M. McVoy
Represented By: Stephen Glenn Sozio
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Defendant: CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT
Represented By:
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Defendant: MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO
Represented By:
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Defendant: MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Represented By:
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Plaintiff - appellee: UNITED STATES OF AMERICA
Represented By: Bridget Meehan Brennan
Represented By: James L. Morford
Represented By: John D. Sammon
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