Cases 1 - 2 of 2
Liberty Mutual Fire Insurance Company et al v. Rainbow International of Hudson Valley, LLC et al
as 7:2018cv12107
Plaintiff:
Safeco Insurance Company of Indiana, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Edward J. Silvestri, Prestige Realty Group, Inc., Rainbow International of Hudson Valley, LLC and others
Alternative Dispute Resolution (Adr) Provider:
Prestige NY Construction Group, Inc. a/k/a Prestige Construction NY Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
United States of America v. Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank et al
as 3:2010cv01727
Plaintiff:
United States of America
Defendant:
Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank, Currency, US, $42,261.05, Acct. No. XXXXXXXX3716, in the name of Levitin Management at Bank of America, Currency, US, $9,323.61, Acct. No. XXXXXX6787 in the name of Parnosa at RBS Citizens Bank and others
Claimant:
Menachem Yosef Levitin, New Haven Capital Investment, LLC, Levitin Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
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