Cases 1 - 10 of 23
United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
as 1:2023cv09304
Plaintiff:
United States of America
Defendant:
The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
Claimant:
Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
as 1:2022cv10223
Plaintiff:
United States of America
Defendant:
$2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
Claimant:
Delacroix Investment Fund, Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,556.30 in United States currency formerly contained in Citibank Account 679-6579966, held in the name of International Purchasing Advisors, LLC et al
as 1:2020cv08950
Defendant:
ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC, $11,021.56 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07031, HELD IN THE NAME OF YELLOW CIRCLE LP and others
Plaintiff:
United States of America
Claimant:
Yellow Circle LP, JTC Trustees (USA) Ltd. and Elias Nousairi Smeke
Cause Of Action: 18 U.S.C. § 981
United States of America v. Account Number XXXX4539
as 1:2019cv00377
Defendant:
Account Number XXXX4539
Plaintiff:
United States of America
Claimant:
Gonzalo Eduardo Monteverde Bussalleu, Deltora Enterprises Group Co Ltd and Maria Isabel Carmona Bernasconi
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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. 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
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. Approximately $2,718,665.70
as 13-2210
Plaintiff:
United States of America
Claimant - Appellant:
Murli Datwani and Fundacion Gokiyodai
Defendant:
Approximately $2,718,665.70 Formerly on Deposit In Pershing, LLC, Account Number 009585 Held In the Name of Krishna Enterprises LTD.
Claimant - Appellee:
Krishna Enterprises Ltd.
United States of America v. 479 Tamarind Drive
as 13-1964
Plaintiff-Counter-Defendant - Appellee:
United States of America
Claimant - Appellant:
Medical Group Research Associates, Ltd.
Defendant:
All Right, Title and Interest in Real Property, Appurtenances, and Improvements Known as 479 Tamarind Drive, Hallandale, Florida, Listed as Lot 30 in Block 7 of Golden Isles Section "B"
United States of America v. The Sum of $270,286.02 which represents all monetary wire transfers originating form Piraeus Bank sent by or on behald of Hollino, LTD., through Deutsche Bank and Trust Company Americas
as 1:2012cv00895
Plaintiff:
United States of America
Defendant:
The Sum of $270,286.02 which represents all monetary wire transfers originating from Piraeus Bank sent by or on behalf of Hollino, LTD., through Deutsche Bank and Trust Company Americas
Cause Of Action: 28 U.S.C. § 1341
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