United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
| United States of America |
| $750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp., $7, 579.96 Funds Seized from Megaval Enterprises LTD, $3,017,483.33 Funds Seized From Metropolitan Financial Group, Inc., $2,115,757.25 Funds Seized From Actimarket Financial Services Corp., $3,299,340.32 Funds Seized From Megaval Enterprises Ltd, $5,013,127.11 Funds Seized From Multitrade Financial Corp, $6,772,933.86 Funds Seized from Metropolitan Financial Group, Inc., $449,962.50 Funds Seized From Actimarket Financial Services Corp, $250,000.00 Funds Seized From Benvalor Corp., $750, 000.00 Funds Seized From Account Blueberry Financial Services Ltd, $250,000.00 Funds Seized from Account of Blueberry Financial Corp, $250,000.00 Funds Seized from Account of Blueberry Financial Corp., $12,000.00 Funds Seized From Account of Multitrade Financial Corp., $95,000.00 Funds Seized From Account of Megaval Enterprises Ltd, $15,664.21 Funds Seized from Account of Capital Multiple 59 Final Beneficiary Yamas Corp., $65,000.00 Funds Seized from Account Final Beneficiary Agribroker Financial Services CV, $59,137.00 Funds Seized from Accoun of Megaval Enterprises Ltd., $50,000.00 Funds Seized From Account of Megaval Enterprises Ltd, $524,960.00 Funds Seized from Account of Sigo C.A.By Order of Luna Overseas Corp., $299,970.00 Funds Seized From Account of Gonzalo Tirado and Asociados C.A., By Order of Uno Capital Management Ltd, $72,602.50 Funds Seized From Account of Actimarket Financial Services, $200,000.00 Funds Seized From Web Financial Services, S.A., $5,985.00 Funds Seized From Account of Megaval Enterprises Ltd., $750,000.00 Funds Seized From Fidelvalores Sociedad De Corretaje, $350,000.00 Funds Seized From Fidevalores Sociedad De Corretaje De Titulos Valores S.A., $50,000.00 Funds Seized From Agribroker Financial Services CV, $14,769.23 Funds Seized From Account of The Megaval Enterprises Ltd. and $150,000.00 Funds Seized From Servicios Venezolanos Costa Afuera |
| Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Barlo Ventures, Inc. and Actimarket Financial Services Corp. |
| 3:2009cv01549 |
| June 16, 2009 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| San Juan |
| Aida M. Delgado-Colon |
| None |
| 21 U.S.C. ยง 841 Forfeiture Property-Drugs |
| None |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
