Case name not on file
Plaintiff: UNITED STATES OF AMERICA
Miscellaneous: In re: Any and all funds in account number 015062762365 held in the name of ECP, Inc. located at JP Morgan Chase Bank, et. al.
Case Number: 7:2018mc00248
Filed: June 7, 2018
Court: US District Court for the Southern District of New York
Office: White Plains Office
Presiding Judge: Colleen McMahon
Nature of Suit: Other
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Miscellaneous: In re: Any and all funds in account number 015062762365 held in the name of ECP, Inc. located at JP Morgan Chase Bank, et. al.
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Vladislav Vainberg
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