Cases 1 - 6 of 6
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4240 Wolf Run, Lewiston, New York, that is, all that tract and parcel of land, situate in the Town of Lewiston, Count
as 1:2023cv00027
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT
Claimant:
Toorak Capital Partners, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
as 1:2022cv09103
Plaintiff:
United States of America
Defendant:
$105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT and $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
Cause Of Action: 18 U.S.C. § 098
United States of America v. $392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
as 1:2021cv00466
Defendant:
$392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
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. All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited et al
as 1:2010cv03134
Defendant:
All Funds on Deposit at HSBC (Harbour City, Hong Kong), Account Number 534617295838, Held in the Name of Madisa Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 614014264838, Held in the Name of Star Trading, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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