United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al

Justia Dockets & Filings Second Circuit New York Western District United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al

United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al

Plaintiff:	United States of America
Defendant:	All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc., All Contract Rights, Interest in and any Payments due on C3 Industries, Inc. (Formerly QPS US Holdings LLC, a Delaware Limited Liability Company) Convertible Promissory Note dated January 28, 2019, All Contract Rights, Interest in and any Payments due on Michael Luehrsens Member Interest to 3.86473% of Class A Preferred Capital of C3 Industries, Inc., All Contract Rights, Interest in and any Payments due on Promissory Note, Dated June 1, 2016, Between Nickel City Pictures, LLC, a Delaware Limited Liability Company, All Contract Rights, Interest in and any Payments due On Michael Luehrsens 3% Membership Interest in Nickel City Pictures, LLC, a Delaware Limited Liability Company, All Funds on Deposit (Approximately $392,919.25) Seized from Charles Schwab & Co Inc Brokerage Account 5396-3971; Titled Michael W. Luehrsen, All Funds on Deposit (Approximately $377,510.90) Seized from Charles Schwab & Co Inc Sep IRA Account 9666-7759 and All Funds on Deposit (Approximately $92,213.16) Seized from Charles Schwab & Co Inc. Michael W. Luehrsen Designated Bene Plan/TOD Account Number 6538-2312
Case Number:	1:2023cv01003
Filed:	September 21, 2023
Court:	US District Court for the Western District of New York
Presiding Judge:	Lawrence J Vilardo
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1341 Complaint for Forfeiture
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 6, 2023	Filing 13 SERVICE by Publication filed by United States of America. Last publication date 11/03/2023. (Carducci, Grace)
October 31, 2023	Filing 12 CERTIFICATE OF SERVICE by United States of America (Carducci, Grace)
October 31, 2023	Filing 11 ARREST WARRANT IN REM Returned Executed as to All Contract Rights, Interest in and any Payments due on Promissory Note, Dated June 1, 2016. (CGJ)
October 31, 2023	Filing 10 ARREST WARRANT IN REM Returned Executed as to All Contract Rights, Interest in and any Payments due On Michael Luehrsens 3% Membership Interest. (CGJ)
October 31, 2023	Filing 9 ARREST WARRANT IN REM Returned Executed as to All Funds on Deposit (Approximately $92,213.16) Seized from Charles Schwab & Co Inc. (CGJ)
October 31, 2023	Filing 8 ARREST WARRANT IN REM Returned Executed as to All Funds on Deposit (Approximately $392,919.25) Seized from Charles Schwab & Co Inc. (CGJ)
October 31, 2023	Filing 7 ARREST WARRANT IN REM Returned Executed as to All Funds on Deposit (Approximately $377,510.90) Seized from Charles Schwab & Co Inc. (CGJ)
October 31, 2023	Filing 6 ARREST WARRANT IN REM Returned Executed as to All Contract Rights, Interest in and any Payments due on Michael Luehrsens Member Interest to 3.86473%. (CGJ)
October 31, 2023	Filing 5 ARREST WARRANT IN REM Returned Executed as to All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership. (CGJ)
October 31, 2023	Filing 4 ARREST WARRANT IN REM Returned Executed as to All Contract Rights, Interest in and any Payments due on C3 Industries, Inc. (CGJ)
October 31, 2023	Filing 3 ARREST WARRANT IN REM Returned Executed as to All Contract Rights, Interest in & any Payments due on 50 Membership Units. (CGJ)
September 22, 2023	Case assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (CGJ)
September 22, 2023	Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (CGJ)
September 22, 2023	ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. Warrant Hearing set for 12/8/2023 9:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (CGJ)
September 21, 2023	Filing 2 NOTICE of Appearance by Grace M. Carducci on behalf of United States of America (Carducci, Grace)
September 21, 2023	Filing 1 COMPLAINT Verified Complaint for Forfeiture against All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., filed by United States of America. (Attachments: #1 Exhibit Exhibit A - Agent Affidavit, #2 Exhibit Exhibits 1 to 11, #3 Civil Cover Sheet, #4 Exhibit Arrest Warrant In Rem, #5 Exhibit Forfeiture In Rem Cover Sheet)(Carducci, Grace)

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Plaintiff: United States of America
Represented By:	Grace M. Carducci
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Defendant: All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al.
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Defendant: All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC
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Defendant: All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc.
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Defendant: All Contract Rights, Interest in and any Payments due on C3 Industries, Inc. (Formerly QPS US Holdings LLC, a Delaware Limited Liability Company) Convertible Promissory Note dated January 28, 2019
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Defendant: All Contract Rights, Interest in and any Payments due on Michael Luehrsens Member Interest to 3.86473% of Class A Preferred Capital of C3 Industries, Inc.
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Defendant: All Contract Rights, Interest in and any Payments due on Promissory Note, Dated June 1, 2016, Between Nickel City Pictures, LLC, a Delaware Limited Liability Company
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Defendant: All Contract Rights, Interest in and any Payments due On Michael Luehrsens 3% Membership Interest in Nickel City Pictures, LLC, a Delaware Limited Liability Company
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Defendant: All Funds on Deposit (Approximately $392,919.25) Seized from Charles Schwab & Co Inc Brokerage Account 5396-3971; Titled Michael W. Luehrsen
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Defendant: All Funds on Deposit (Approximately $377,510.90) Seized from Charles Schwab & Co Inc Sep IRA Account 9666-7759
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Defendant: All Funds on Deposit (Approximately $92,213.16) Seized from Charles Schwab & Co Inc. Michael W. Luehrsen Designated Bene Plan/TOD Account Number 6538-2312
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