Cases 1 - 3 of 3
United States of America v. Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York et al
as 1:2019cv02191
Defendant:
Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York and Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1395
United States of America v. All Right, Title and Interest in Various Coins of Numismatic Value
as 1:2014cv03541
Plaintiff:
United States of America
Defendant:
All Right, Title and Interest in Various Coins of Numismatic Value
Claimant:
Israel Discount Bank of New York
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Singh et al
as 1:2011cv01375
Plaintiff:
United States of America
Defendant:
Lal Singh
Garnishee:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 3001
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