USA v. Certain payments Flats East De, et al
| 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, 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 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 |
| UNITED STATES OF AMERICA |
| CLEVELAND INTERNATIONAL FUND LTD. and INTERNATIONAL REGIONAL CENTER, LLC |
| 13-3077 |
| January 22, 2013 |
| U.S. Court of Appeals, Sixth Circuit |
| Forfeiture |
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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 | |
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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 | |
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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 | |
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| Plaintiff - appellee: UNITED STATES OF AMERICA | |
| Represented By: | Bridget Meehan Brennan |
| Represented By: | James L. Morford |
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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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