Cases 81 - 90 of 278
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
Smith v. City of New York et al
as 1:2014cv05852
Defendant:
City of New York, Christopher Held, Steve Horn and others
Plaintiff:
Shelden Smith
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. Any and All Funds on Deposit in JP Morgan Chase Bank, NA Account Number 2742678184 Held in the name of SPA Week Media Group, LTD.
as 1:2014mc01048
Defendant:
Any and All Funds on Deposit in JP Morgan Chase Bank, NA Account Number 2742678184 Held in the name of SPA Week Media Group, LTD.
Plaintiff:
United States of America
United States Of America v. $38,689.72 in United States Currency et al
as 1:2014cv05093
Plaintiff:
United States Of America
Defendant:
$95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. , Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. and others
Claimant:
Samuel Goldberger and Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: 21 U.S.C. § 881
In Re: 650 Fifth Avenue and Re
as 14-2027
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
All Right, Title, and Interest of ASSA Corporation, ASSA Company Limited, All Right Title And Interest Of Assa Corporation, All right title and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation in 650 Fifth Avenue Company, including but not limited to the real property and appurtenanc and others
Defendant - Appellant:
Alavi Foundation and 650 Fifth Avenue Company
Hill v. Napoli
as 14-1773
Plaintiff - Appellant:
Michael Hill
Defendant - Appellee:
David Napoli, Superintendent at Southport Correctional Facility, Norman R. Bezio, Director Special Housing Inmate Disciplinary Program, Angie Gora, Nurse Administrator at Southport Correctional Facility and others
Held v. Christian et al
as 1:2014cv02796
Defendant:
P.O. "Jane Doe", P.O. "John Doe", P.O. "Richard Roe" and others
Plaintiff:
Pamela Held
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank et al
as 1:2014cv03015
Plaintiff:
United States of America
Defendant:
$3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank, $2,073,850.69 in Funds on Deposit in U.S. Interbank Account Number Ending in 6001 at Standard Chartered Bank (Formerly Account Number Ending in 5051 at American Express Bank) Held in the Name of, $704,212.36 in Funds on Deposit in U.S. Interbank Account Number Ending in 6390 at J.P. Morgan Chase Held in the Name of The Shanghai Pudong Development Bank and others
Cause Of Action: 18 U.S.C. § 981
Roger & Sons, Inc. v. The seizure of any and all funds on deposit in Wells Fargo Bank, NA account number 2000046266466 held in the name of Roger and Sons, Inc., et al
as 2:2014mc00325
Movant:
Roger & Sons, Inc.
Defendant:
The seizure of any and all funds on deposit in Wells Fargo Bank, NA account number 2000046266466 held in the name of Roger and Sons, Inc.,
Respondent:
United States of America
United States Of America v. Any and all funds on deposit in JPmorgan Chase & Co. Acct # 00000099753338 held in the name of Elegant footear, Inc. up to and including, et al
as 1:2014mc00063
Plaintiff:
United States Of America
Defendant:
Any and all funds on deposit in JPmorgan Chase & Co. Acct # 00000099753338 held in the name of Elegant footear, Inc. up to and including, et al
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
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