United States of America v. Paolo Provenzi et al
Plaintiff: United States of America
Defendant: Ikonick Collection LTD, and, Paolo Provenzi and Mohammed Alsaloussi
Case Number: 1:2021cv00398
Filed: March 17, 2021
Court: US District Court for the Western District of New York
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2021 Filing 4 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #3 Continuation of Exhibits (Parisi, Paul)
March 17, 2021 Filing 3 CONTINUATION OF EXHIBITS to #1 Complaint . (Parisi, Paul)
March 17, 2021 Filing 2 NOTICE of Appearance by Paul C. Parisi on behalf of United States of America (Parisi, Paul)
March 17, 2021 Filing 1 COMPLAINT FOR INTERPLEADER AND INJUNCTIVE RELIEF against Ikonick Collection LTD, and, Mohammed Alsaloussi, Paolo Provenzi, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Parisi, Paul)

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Defendant: Ikonick Collection LTD, and
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Defendant: Paolo Provenzi
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Defendant: Mohammed Alsaloussi
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Plaintiff: United States of America
Represented By: Paul C. Parisi
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