Cases 41 - 50 of 65
United States of America v. JP Morgan Chase Bank et al
as 5:2013cv01363
Defendant:
Bank of America, $773,001.00 in U. S. Currency and JP Morgan Chase Bank
Claimant:
Crescent Marketing, Inc. and Latam Games, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $198,573.85 in U.S. Currency
as 5:2013cv01180
Plaintiff:
United States of America
Defendant:
$198,573.85 in U.S. Currency
Claimant:
Elite Distributing, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. S.A.C. Capital Advisors, L.P. et al
as 1:2013cv05182
Plaintiff:
United States Of America
Defendant:
S.A.C. Capital Advisors, L.P. , S.A.C. Capital Advisors, LLC , CR Intrinsic Investors, LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $187,133.22 et al
as 1:2013cv00049
Plaintiff:
United States of America
Defendant:
$187,133.22, $99,200.92 and $134,664.90
Claimant:
Catch Point Services, LLC and William Sands
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
In the matter of the Application of Lisa Mayer and Debra Mayer
as 1:2012cv05240
Petitioner:
Lisa Mayer and Debra Mayer
Respondent:
J.P. Morgan Securities LLC , United States of America , Amerindo Technology Growth Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. The Real Property Located at 272 Old Montauk Highway, Montauk, New York 11954, and All Proceeds Traceable Thereto et al
as 2:2012cv01880
Defendant:
Any and All Shares of 93 Old Montauk Owners, Inc. Held in the Name of Brian Callahan and Sheri Callahan, Together with the Proprietary Lease for Cooperative Unit Salt Sea #4 at the Real Property, Any and All Shares of 93 Old Montauk Owners, Inc. Held in the Name of Distinctive Ventures, LLC, and All Proceeds Traceable Thereto, The Real Property Located at 272 Old Montauk Highway, Montauk, New York 11954, and All Proceeds Traceable Thereto and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Lebanese Canadian Bank SAL et al
as 1:2011cv09186
Plaintiff:
United States of America
Defendant:
Lebanese Canadian Bank SAL, Ellissa Holding Company, Hassan Ayash Exchange Company and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Sousa et al
as 1:2011cv04331
Plaintiff:
United States of America
Defendant:
Howard Sousa and Desousa, LLC
Cause Of Action: 28 U.S.C. § 1331
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