United States of America v. Prevezon Holdings Ltd. et al

Plaintiff: United States of America
Defendant: Prevezon Holdings Ltd., Prevezon Alexander, L.L.C., Prevezon Soho USA, L.L.C., Prevezon Seven USA, L.L.C., Prevezon Pine USA, L.L.C., Prevezon 1711 USA, L.L.C., Prevezon 1810, L.L.C., Prevezon 2009 USA, L.L.C., Prevezon 2011 USA, L.L.C., Ferencoi Investments, Ltd., Kolevins, Ltd., Any and All Assets of Prevezon Holdings, Ltd., Any and All Assets of Prevezon Alexander, L.L.C., Any and all assets of Prevezon Seven USA, L.L.C., 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, Any and All Assets of Prevezon Pine USA, L.L.C., Any and all assets of Prevezon 1711 USA, L.L.C. 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 Stree, Any and All Assets of Prevezon 1810, L.L.C., Any and all assets of Prevezon 2009 USA, L.L.C., 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 Ferencoi Investments, Ltd., Any and All assets of Kolevins, Ltd. and and all property traceable thereto.
Case Number: 1:2013cv06326
Filed: September 10, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: New York
Presiding Judge: Thomas P. Griesa
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
March 30, 2018 763 Opinion or Order of the Court OPINION & ORDER re: 717 MOTION for Attorney Fees filed by Hermitage Capital Management Ltd: For the foregoing reasons, in this Court's informed discretion, Hermitage's motion for attorneys' fees against Moscow and BakerHostetler is denied. The Clerk of Court is directed to terminate the motion pending at ECF No. 717. (Signed by Judge William H. Pauley, III on 3/30/2018) (jwh)
February 2, 2018 759 Opinion or Order of the Court OPINION & ORDER re: 743 MOTION to Enforce Settlement Agreement filed by United States of America: For the foregoing reasons, the Government's motion to enforce the Settlement Agreement is granted. Separately, Prevezon's appli cation for discovery is denied. The Clerk of Court is directed to enter judgment in favor of the Government, and calculate pre-judgment interest at a rate of 9% per annum. The Clerk of Court is further directed to terminate the motion pending at ECF No. 743. (Signed by Judge William H. Pauley, III on 2/2/2018) (jwh)
May 10, 2017 708 Opinion or Order of the Court OPINION & ORDER: For the foregoing reasons, and in this Courts informed discretion, Prevezon's motion for summary judgment is denied, and the Governments Motion in Limine No. 2 is granted. The Clerk of Court is directed to terminate the motion s pending at ECF Nos. 573 and 596, and as further set forth in this order. Motions terminated: 596 MOTION in Limine Number 2, To Exclude Evidence and Arguments Misinforming the Jury On Asset Tracing Law, filed by United States of America, 573 MOTION for Summary Judgment , filed by Prevezon Alexander, L.L.C., Ferencoi Investments, Ltd., Prevezon 2009 USA, L.L.C., Prevezon 1711 USA, L.L.C., Prevezon Soho USA, L.L.C., Kolevins, Ltd., Prevezon Holdings Ltd., Prevezon 1810, L.L.C., Prevezon 2011 USA, L.L.C., Prevezon Pine USA, L.L.C., Prevezon Seven USA, L.L.C. (Signed by Judge William H. Pauley, III on 5/10/2017) (ap)
May 9, 2017 703 Opinion or Order of the Court OPINION AND ORDER. For the reasons in this Opinion and Order, this Court grants the Government's Motion in Limine No. 1 and denies Prevezon's Motion in Limine No. 7. The Clerk of Court is directed to terminate the motion pending at ECF No. 591. So ordered. re: 591 MOTION in Limine Number 1, Permitting Introduction of Certain Documentary Evidence filed by United States of America. (Signed by Judge William H. Pauley, III on 5/9/2017) (rjm)
January 15, 2016 529 Opinion or Order of the Court OPINION re: 522 LETTER MOTION to Stay Proceedings and Certifying Appeal Under 28 U.S.C. §1292(b) addressed to Judge Thomas P. Griesa from Jacob W. Buchdahl dated January 11, 2016. On January 8, 2016, this court denied a motion by non-p arty Hermitage Capital Management Limited to disqualify John Moscow and BakerHostetler as defense counsel in this litigation. Dkt. 521. Hermitage had, in effect, been allowed to intervene for that limited purpose. Hermitage now moves to certify that order for immediate appeal. Dkt. 522. For the reasons stated above, the court declines to certify its disqualification decision for immediate appellate review under 28 U.S.C. § 1292(b). (As further set forth in this Order.) (Signed by Judge Thomas P. Griesa on 1/15/2016) (adc)
January 8, 2016 521 Opinion or Order of the Court OPINION: For the foregoing reasons, non-party Hermitage's motion to disqualify John Moscow and BakerHostetler is denied. (As further set forth in this Order) (Signed by Judge Thomas P. Griesa on 1/8/2016) (kl)
December 18, 2015 495 Opinion or Order of the Court OPINION: The court does not take lightly the decision to disqualify counsel. However, the court is now convinced that it would be improper for BakerHostetler and Moscow to continue as counsel to defendants. For the reasons stated above, Hermitage's motion to disqualify BakerHostetler and Moscow as counsel to defendants is granted. (As further set forth in this Order) Attorney John W. Moscow terminated. (Signed by Judge Thomas P. Griesa on 12/18/2015) (kl)
October 22, 2015 378 Opinion or Order of the Court OPINION: In sum, and upon review of the briefing, the Court finds that the AVC alleges facts sufficient to support a reasonable belief that the Government will be able to meet its burden of proof at trial as to Prevezon Soho and Prevezon Alexander. Therefore, defendants' motion to vacate or modify the amended protective order is denied. However, the Court believes that the government is entitled to further amend the AVC in the form of the proposed SAVC. Consistent with this Opinion, the Clerk of Court is directed to close the motion listed as docket number 298. (As further set forth in this Order) (Signed by Judge Thomas P. Griesa on 10/22/2015) (kl)
August 7, 2015 310 Opinion or Order of the Court OPINION: These are only allegations. On a motion to dismiss, the court does not find facts. Instead, the court draws all reasonable inferences in plaintiff's favor, assumes all well-pleaded factual allegations to be true, and determines wheth er they plausibly give rise to an entitlement to relief. And, with respect to the forfeiture claim, the court determines only whether the AVC alleges facts sufficient to support a reasonable belief that the Government will be able to meet its bur den of proof at trial. Under these standards, the AVC is sufficiently pleaded to allow the claims to proceed. The motions to dismiss are therefore denied. The Clerk of Court is directed to close the motions listed as docket numbers 210 and 212. (As further set forth in this Order) (Signed by Judge Thomas P. Griesa on 8/7/2015) (kl)
February 19, 2015 236 Opinion or Order of the Court OPINION: Global's motion to quash is granted. The Government's motion to quash in part is denied as moot. Defendants' motion to compel is denied. This opinion resolves the motions listed in docket item 1 of the miscellaneous action, 14-mc-00318. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/19/2015) (ajs)

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Search for this case: United States of America v. Prevezon Holdings Ltd. et al
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Plaintiff: United States of America
Represented By: Christine Ingrid Magdo
Represented By: Paul Michael Monteleoni
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Defendant: Prevezon Holdings Ltd.
Represented By: Mark Alan Cymrot
Represented By: John W. Moscow
Represented By: Andrene Letecia Kay Smith
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Defendant: Prevezon Alexander, L.L.C.
Represented By: Mark Alan Cymrot
Represented By: John W. Moscow
Represented By: Andrene Letecia Kay Smith
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Defendant: Prevezon Soho USA, L.L.C.
Represented By: Mark Alan Cymrot
Represented By: John W. Moscow
Represented By: Andrene Letecia Kay Smith
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Defendant: Prevezon Seven USA, L.L.C.
Represented By: Mark Alan Cymrot
Represented By: John W. Moscow
Represented By: Andrene Letecia Kay Smith
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Defendant: Prevezon Pine USA, L.L.C.
Represented By: Mark Alan Cymrot
Represented By: John W. Moscow
Represented By: Andrene Letecia Kay Smith
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Defendant: Prevezon 1711 USA, L.L.C.
Represented By: Mark Alan Cymrot
Represented By: John W. Moscow
Represented By: Andrene Letecia Kay Smith
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Defendant: Prevezon 1810, L.L.C.
Represented By: Mark Alan Cymrot
Represented By: John W. Moscow
Represented By: Andrene Letecia Kay Smith
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Defendant: Prevezon 2009 USA, L.L.C.
Represented By: Mark Alan Cymrot
Represented By: John W. Moscow
Represented By: Andrene Letecia Kay Smith
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Defendant: Prevezon 2011 USA, L.L.C.
Represented By: Mark Alan Cymrot
Represented By: John W. Moscow
Represented By: Andrene Letecia Kay Smith
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Defendant: Ferencoi Investments, Ltd.
Represented By: Mark Alan Cymrot
Represented By: John W. Moscow
Represented By: Andrene Letecia Kay Smith
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Defendant: Kolevins, Ltd.
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Defendant: Any and All Assets of Prevezon Holdings, Ltd.
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Defendant: Any and All Assets of Prevezon Alexander, L.L.C.
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Defendant: Any and all assets of Prevezon Seven USA, L.L.C., 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
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Defendant: Any and All Assets of Prevezon Pine USA, L.L.C.
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Defendant: Any and all assets of Prevezon 1711 USA, L.L.C. 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 Stree
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Defendant: Any and All Assets of Prevezon 1810, L.L.C.
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Defendant: Any and all assets of Prevezon 2009 USA, L.L.C., 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 (
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Defendant: Any and All Assets of Ferencoi Investments, Ltd.
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Defendant: Any and All assets of Kolevins, Ltd.
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Defendant: and all property traceable thereto.
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