Defendant:	All right, title, and interest in the real property and appurtenances known as the 20 Pine Street condominium, 20 Pine Street, New York, New York 10005, Unit 1816, Approximately $1,379,518.90 held by the United States as a substitute res for all right, title and interest in the real property and appurtenances known as the 20 Pine Street Condominium, 20 Pine, Any and all funds on deposit in Bank of America account number 5882 held in the name of Prevezon 2011 USA, LLC, Any and all funds on deposit in Bank of America account number 8084 held in the name of Prevezon Soho USA, LLC, Any and all assets of Prevezon 1711 USA, LLC, including but not limited to all right, title and interest in the real property and appurtenances known as the 20 Pine Street Condominium, 20 Pine Street, Any and all assets of Prevezon 2009 USA, LLC, including but not limited to all right, title and interest in the real property and appurtenances known as the 20 Pine Street, NY NY 10005, Unit 1816, Any and All Assets of Prevezon Alexander, LLC, including but not limited to all right, titile and interest in the real property and appurtenances known as Alexander Condominium, 250 East 49th Street, NY NY 10017, Unit Comm3, and and all funds on depo, Any and all funds on deposit in Bank of America account number 9128 held in the name of Prevezon 1810 USA, LLC, Any and all funds on deposit in Bank of America account number 8293 held in the name of Prevezon Alexander, LLC, Any and all funds on deposit in Bank of America account number 8242 held in the name of Prevezon Pine USA, LLC, Any and all funds on deposit in Bank of America account number 8349 held in the name of Prevezon 1711 USA, LLC, Approximately $4,429,019.44 held by the United States as a substitute res for all right, title and interest in the real property and appurtenances known as Alexander Condominium, 250 East 49th Street, Any and All Assets of Prevezon Pine USA, LLC, including but not limited to all right, titile and interest in the real property and appurtenances known as the 20 Pine Street, NY NY 10005, Unit 2308 (20 Pine Street, Unit 2308), Any and All Assets of Prevezon 1810, LLC, Any and All Assets of Prevezon Holdings, Ltd., Any and All Assets of Ferencoi Investments, Ltd., Any and all funds on deposit in Bank of America account number 9102 held in the name of Prevezon 2009 USA, LLC, Approximately $1,046,530.04 held by the United States as a substitute res for all right, title and interest in the real property and appurtenances known as the 20 Pine Street Condominium, 20 Pine, A debt of 3,068,946 Euros owed by AFI Europe N.V. to Prevezon Holdings restrained by the Government of the Netherlands on or about January 22, 2014, and all property traceable thereto, Any and All assets of Kolevins, Ltd., and all property traceable thereto., Any and all assets of Prevezon Seven USA, LLC, including but not limited to all right, titile and interest in the real property and appurtenances known as 127 Seventh Ave. aka 166 West 18th Street retail unit #2, NY NY and any and all funds on deposi, Kolevins, Ltd., Approximately $894,026.21 held by the United States as a substitute res for all right, title and interest in the real property and appurtenances known as the 20 Pine Street Condominium, 20 Pine S, Any and all funds on deposit in Bank of America account number 6021 held in the name of Prevezon Seven USA, LLC and Ferencoi Investments, Ltd.
Defendant / Appellee:	Prevezon Pine USA, LLC, Prevezon Alexander, LLC, Prevezon 1810 LLC, Prevezon Holdings Ltd., Prevezon Soho USA, LLC, Prevezon 2011 USA, LLC, Prevezon 2009 USA, LLC, Prevezon Seven USA, LLC and Prevezon 1711 USA, LLC
Plaintiff / Appellee:	United States of America
Petitioner / Appellant:	Hermitage Capital Management Ltd.
Case Number:	16-132
Filed:	January 13, 2016
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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