Cases 11 - 18 of 18
In re: Any & All Funds & Assets, In B, et al v. Opportunity Fund
as 09-5190
In Re:
In re: Any & All Funds & Assets, In Brown Brothers Harriman & Co. Acct # 8870792 In Name Of Tiger Eye Investments Ltd. and Any & All Funds & Assets In Any And All Accounts Held At Ubs Ag & Ubs Securities Llc, Stamford, Ct By Or Containing Any Interest Held By Or Controlled By Daniel Valente Dantas And/or Veronica Valente
Respondent - Appellee:
Opportunity Fund
Intervenor - Appellee:
Tiger Eye Investments, Ltd. and Opportunity Unique Fund
Interested Party - Appellant:
United States of America
In re: Any & All Funds & Assets, In B, et al v. Opportunity Fund
as 09-5164
In Re:
In re: Any & All Funds & Assets, In Brown Brothers Harriman & Co. Acct # 8870792 In Name Of Tiger Eye Investments Ltd. and Any & All Funds & Assets In Any And All Accounts Held At Ubs Ag & Ubs Securities Llc, Stamford, Ct By Or Containing Any Interest Held By Or Controlled By Daniel Valente Dantas And/or Veronica Valente
Respondent - Appellee:
Opportunity Fund
Intervenor - Appellee:
Tiger Eye Investments, Ltd.
Interested Party - Appellant:
United States of America
In re: Any and all funds, et al
as 09-5065
In Re:
In re: Any and all funds or other assets, in Brown Brothers Harriman & Co. Account #8870792 in the name of Tiger Eye Investments Ltd., Any and all funds or other assets, in any and all Accounts held at UBS AG and UBS Securities LLC, Stamford, CT, by or containing any interest held by or controlled by Daniel Valente Dantas and/or Veronica Valente Dantas, Opportunity Group, Opportunity Fun and Any and all funds or other assets, in the following accounts at Brown Brothers Harriman (Luxembourg) S.C.A.: Account #6459648 in the name of Brown Brothers Harriman (Luxembourg) S.C.A. as Custodian for Opportunity Fund; Account #6459747 in the name of Bro
Petitioner - Appellant:
United States of America
Respondent - Appellee:
Opportunity Fund
Intervenor - Appellee:
Tiger Eye Investments, Ltd.
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al
as 1:2008cv01345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA and ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-1064
as 1:2007cv01523
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-1064 and ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-0981
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT IN ACCOUNT NO. 75886-0116 AT BANCO DO BASIL-NEW YORK et al
as 1:2007mc00318
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ALL FUNDS ON DEPOSIT IN ACCOUNT NO. 75886-0116 AT BANCO DO BASIL-NEW YORK and ALL FUNDS ON DEPOSIT IN TIME DEPOSIT ACCOUNT NO. 22292864 AT BANCO DO BRASIL-NEW YORK OR MIAMI
Cause Of Action: 28 U.S.C. § 2201 Injunction
UNITED STATES OF AMERICA v. ALL FUNDS HELD ON BEHALF OF LIANG HAN SHIH IN AN ACCOUNT IN THE NMAE OF KNOW-ALL GROUP LIMITED
as 1:2007mc00270
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ALL FUNDS HELD ON BEHALF OF LIANG HAN SHIH IN AN ACCOUNT IN THE NAME OF KNOW-ALL GROUP LIMITED
Cause Of Action: Civil Miscellaneous Case
USA v. Vasquez-Martinez, N., et al
as 01-5220
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Funds in Account No. 747.034/278 in Banco Espanol De Credito, Spain
Claimant - Terminated Party:
Juan Ramon Matta
Defendant - Appellant:
Nancy Marlene Vasquez-Martinez
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.
