Cases 1 - 10 of 23
United States of America v. The Real Property And Premises Known As 432 North Oakland Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto
as 24-370
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
73DT BUSINESS ENTERPRISES, LLC, 73D BUSINESS BUREAU, INC. and YOSEF MANELA
Defendant:
THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 103, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 203, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN STIFEL NICOLAUS & CO. ACCOUNT NUMBER ENDING IN 9142, Held In The Name of 7D Business Bureau Inc., And all Proceeds Traceable Thereto and others
Liu v. QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings et al
as 5:2021cv01111
Plaintiff:
Hao Liu
Defendant:
QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings and $121,970.10 Plus Accrued Invest Fungible Interest in Specialized Loan Servicing LLC Mortage Loan Account-Number XXXXXX5886 or Substitute Assets The Equal Value
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
In re: 650 Fifth Avenue and Re
as 20-1212
Claimant:
Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon and others
Plaintiff / Appellee:
Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee:
Richard W. Wood
Plaintiff:
Renay Frym, Abraham Mendelson and Stuart E. Hersh
Trustee:
Kathleen A. Roberts
United States of America v. Account Number XXXX4539
as 19-1344
Not Yet Classified:
Maria Isabel Carmona Bernasconi and Gonzolo Eduardo Monteverde Bussalleu
Defendant:
Account Number XXXX4539, All assets held in Raymond James & Associates, Inc. Account Number XXXX4539, in the name of Deltora Group Co. Ltd., and all funds traceable thereto
Defendant / Appellant:
Deltora Enterprises Group Co. Ltd
Plaintiff / Appellee:
United States of America
USA v. In re: Any and all funds in account number 561782624838 held in the name of Shengtong Technology Limited located at HSBC in Hong Kong et al
as 7:2018mc00341
Plaintiff:
USA
Defendant:
In re: Any and all funds in account number 561782624838 held in the name of Shengtong Technology Limited located at HSBC in Hong Kong et al
Cause Of Action: M 94 Other
Case name not on file
as 7:2018mc00248
Miscellaneou:
In re: Any and all funds in account number 015062762365 held in the name of ECP, Inc. located at JP Morgan Chase Bank, et. al.
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Prevezon Holdings Ltd.
as 16-132
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Hermitage Capital Management Ltd.
Defendant - Appellee:
Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC and others
Defendant:
Ferencoi Investments, Ltd., Kolevins, Ltd., Any and All Assets of Prevezon Holdings, Ltd. and others
United States of America v. Prevezon Holdings Ltd.
as 16-132
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
Defendant / Appellee:
Prevezon Pine USA, LLC, Prevezon Alexander, LLC, Prevezon 1810 LLC and others
Plaintiff / Appellee:
United States of America
Petitioner / Appellant:
Hermitage Capital Management Ltd.
In re: 650 Fifth Avenue and Re
as 15-1071
Undetermined:
Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks and others
Defendant / Appellee:
Alavi Foundation, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto, ASSA Corporation and others
Plaintiff / Appellee:
Anna Beer, Tzvi Rozenman, David Kirschenbaum and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto and others
Appellant:
Jeremy Levin and Dr. Lucille Levin
The Residence of Lorraine Pilitz et al v. USA
as 2:2015mc00115
Movant:
Any and all funds on deposit in JP Morgan Chase Bank Account Number ... Held in the name of ..., up to and including the sum of twenty-three thousand two hundred dollars, Any and all funds on deposit in JP Morgan Chase Bank Account Number ... held in the name of ..., up to and including the sum of forty-five thousand dollars and no cents (45,000) in the United States, Any and all funds on deposit in JP Morgan Chase Bank, NA Account Number ... Held in the name of ..., up to and including the sum of fifty thousand six hundred dollars and others
Respondent:
USA
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