Cases 41 - 50 of 394
ENFORCEMENT OF A RESTRAINING ORDER BY THE COURT O F PALEMO, THE ITALIAN REPUBLIC TO RESTRAIN THE FOLLOWING PROPERTY et al
as 1:2022mc00062
In Re:
ENFORCEMENT OF A RESTRAINING ORDER BY THE COURT O F PALEMO, THE ITALIAN REPUBLIC TO RESTRAIN THE FOLLOWING PROPERTY
Petitioner:
UNITED STATES OF AMERICA
Respondent:
REAL PROPERTY LOCATED AT 150 WEST 56 STREET, UNIT 4307, NEW YORK, NEW YORK 10019
Property of the People, Inc., et al v. DOJ
as 22-5175
Plaintiff / Appellant:
Property of the People, Inc., Ryan Noah Shapiro and Jason Leopold
Defendant / Appellee:
United States Department of Justice
DOE v. TISHMAN SPEYER PROPERTIES, L.P. et al
as 1:2022cv01682
Plaintiff:
JOHN DOE
Defendant:
TISHMAN SPEYER PROPERTIES, L.P., CONGRESSIONAL SQUARE, L.L.C. and UNIVERSAL PROTECTION SERVICE, L.L.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
OSIB WASHINGTON D.C. NOMA / UNION MARKET PROPERTIES LLC v. ALLIANZ GLOBAL RISKS US INSURANCE COMPANY
as 1:2022cv01495
Not Classified By Court:
OSIB Washington DC NOMA and ALLIANZ GLOBAL RISKS US INSURANCE COMPANY
Plaintiff:
OSIB WASHINGTON D.C. NOMA / UNION MARKET PROPERTIES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Obed Bonilla-Santiago, et al v. BLB Privatized Housing, LLC, et al
as 22-7065
Plaintiff / Appellant:
Obed E. Bonilla-Santiago, Dayanara Bonilla, A.B., a minor, by and through her Mother and Next Friend Dayanara Bonilla and others
Defendant / Appellee:
BLB Privatized Housing, LLC, doing business as Hunt Military Communities, doing business as Bolling Family Housing, BLB Property Managers, LLC, doing business as Hunt Military Communities, doing business as Bolling Family Housing, Hunt Companies, Inc. and others
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 22-5097
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
ENFORCEMENT OF A RESTRAINING ORDER BY THE UNITED KINGDOM CENTTERAL CRIMINAL COURT TO RESTRAIN PROPERTY OWNED OR CONTROLLED BY JAMES STUNT, ET AL. IN THE UNITED STATES et al v. 53 PIECES OF ATWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUG
as 1:2022mc00040
In Re:
ENFORCEMENT OF A RESTRAINING ORDER BY THE UNITED KINGDOM CENTTERAL CRIMINAL COURT TO RESTRAIN PROPERTY OWNED OR CONTROLLED BY JAMES STUNT, ET AL. IN THE UNITED STATES
Petitioner:
UNITED STATES OF AMERICA
Respondent:
53 PIECES OF ATWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUGUST 29, 2018 RESTRAINING ORDER and 53 PIECES OF ARTWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUGUST 29, 2018 RESTRAINING ORDER
Plaintiff v. Defendant
as 1:2022cv00729
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
TRUSTEES OF THE IAM NATIONAL PENSION FUND v. MILSTONE PROPERTIES, LLC et al
as 1:2022cv00687
Plaintiff:
TRUSTEES OF THE IAM NATIONAL PENSION FUND
Defendant:
MILSTONE PROPERTIES, LLC, XYZ CORPORATIONS 1-10 and JOHN AND JANE DOES 1-10
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
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