Cases 41 - 50 of 56
United States of America v. Approximately $1,428,500.23 In Funds Formerly on Deposit at Sovereign Bank in Account No. 0491095767, Held in the name of Brooks Insurance of NY, Premium Account
as 1:2010cv03362
Plaintiff:
United States of America
Claimant:
Brooks Insurance of New York Limited , RJ Kiln & Co., Ltd. and Argo Managing Agency, Ltd.
Cause Of Action: 18 U.S.C. § 981
United States of America v. E&J Realty Trust et al
as 1:2009cv00214
Plaintiff:
United States of America
Defendant:
E&J Realty Trust and Edward G. Deely, Jr.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Berken Building Company, LLC v. United States of America
as 1:2009cv03614
Plaintiff:
Berken Building Company, LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In re: 650 Fifth Avenue and Related Properties
as 1:2008cv10934
Claimant:
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation and others
Consolidated Plaintiff:
Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Defendant:
650 Fifth Avenue Company and ASSA Company, LTD
Intervenor Plaintiff:
John Keys, Mark Boyd, John Relvas and others
Alternative Dispute Resolution (Adr) Provider:
ASSA Company Limited and Julie Goldberg-Botvin
Counter Defendant:
United States of America
Petitioner:
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin and others
Interested Party:
Anjuman-e-Haideri
Plaintiff:
Fiona Havlish
Not Classified By Court:
Executrix Edwena R Hegna
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Three Drums of Somlata Powder Ephedra Vulgari Alkaloids
as 1:2008cv10972
Plaintiff:
United States of America
Defendant-in-Rem:
Three Drums of Somlata Powder Ephedra Vulgari Alkaloids
Cause Of Action: U.S. Government Plaintiff
United States of America v. Deely et al
as 1:2008cv00265
Plaintiff:
United States of America
Defendant:
Edward G. Deely, Jr., MR Volts USA and Electrical Safety Council, Inc.
Cause Of Action: U.S. Government Plaintiff
Peoples Trust Company of St. Albans v. McGinn et al
as 2:2008cv00260
Plaintiff:
Peoples Trust Company of St. Albans
Defendant:
E. Michael McGinn, Megan McGinn, State of Vermont Department of Taxes and others
Cause Of Action: U.S. Government Defendant
Deutsche Bank National Trust Co. v. Waterhouse et al
as 1:2008cv00251
Plaintiff:
Deutsche Bank National Trust Co.
Defendant:
Stephen Waterhouse, Dea Waterhouse, United States of America and others
Cause Of Action: U.S. Government Defendant
Galin v. United States of America
as 2:2008cv02508
Plaintiff:
Glenda Galin
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
State of New York et al vs. Kempthorne, et al
as 6:2008cv00644
Plaintiff:
State of New York, State of New York, State of New York and others
Defendant:
Dirk Kempthorne, James E. Cason, P. Lynn Scarlett and others
Cause Of Action: U.S. Government Defendant
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