Cases 1 - 10 of 37
United States of America v. $8,040.00 United States Curren
as 22-659
Plaintiff / Appellee:
United States of America
Claimant:
Cristal Starling
Defendant:
$8,040.00 United States Currency
Securities and Exchange Commis v. Belesis
as 18-1897
Petitioner - Appellee:
United States Securities and Exchange Commission
Respondent - Appellant:
Anastasios P. Tommy Belesis
United States of America v. Real Property and Premises Loc
as 17-2229
Plaintiff - Appellee:
United States of America
Appellant:
Doris Yembe
Claimant:
Royal Saxon, Inc.
Defendant:
Real Property and Premises Located at 2840 South Ocean Boulevard, Apartment No. 209 and Parking Space No. 166, Palm Beach, Florida 33480
United States of America v. 50,000 Shares of Series B Pref
as 17-2228
Plaintiff - Appellee:
United States of America
Appellant:
Doris Yembe
Defendant:
50,000 Shares of Series B Preferred Stock of Probalance, Inc., Approximately 50,000 Share of Series B Preferred Stock of Probalance, Inc. reflected by Stock Certificate No. 5 issued by Probalance, Inc. on or about January 15, 2014, and all proceeds tracea
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker and others
United States of America v. Stathakis
as 16-4025
Plaintiff:
United States of America
Appellant:
Higgins Avenue, LLC
Defendant - Appellee:
Larry Stathakis
Defendant:
Evangelos Gerasimou, AKA Angelo Gatos and Georgios Gerasimou
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Defendant:
Richard E.L. Fogerty, as Liquidators of Trade and Commerce Bank, Barry Fischer Law Firm, LLC, The Federative Republic of Brazil and others
Defendant / Appellant:
Eleanor Fisher and Tammy Fu
Plaintiff / Appellee:
United States of America
United States of America v. Prevezon Holdings Ltd.
as 14-4407
Defendant / Appellant:
Prevezon Alexander, LLC, Prevezon 2011 USA, LLC, Prevezon Holdings Ltd. and others
Defendant:
All right, title, and interest in the real property and appurtenances known as the 20 Pine Street condominium, 20 Pine Street, New York, New York 10005, Unit 1816, Approximately $1,379,518.90 held by the United States as a substitute res for all right, title and interest in the real property and appurtenances known as the 20 Pine Street Condominium, 20 Pine, Any and all funds on deposit in Bank of America account number 5882 held in the name of Prevezon 2011 USA, LLC and others
Plaintiff / Appellee:
United States of America
Lucas v. United States of America
as 14-2291
Petitioner - Appellant:
Nicolas M. Lucas, as assignee of Justin Lucas
Respondent - Appellee:
Drug Enforcement Administration, an agency of the United States of America and United States of America
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Defendant:
8383 115th Street, Richmond Hills, NY 11418, 11598 Park Lane South, Kew Gardens, NY 11418, 119 Ralph Avenue, Brooklyn, New York 11221 and others
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Plaintiff / Appellee:
United States of America
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