Cases 1 - 3 of 3
United States of America v. The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto et al
as 1:2022cv07410
Plaintiff:
United States of America
Defendant:
The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 203, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, Any And All Funds On Deposit In Stifel Nicolaus & Co. Account Number Ending In 9142, Held In The Name Of 7D Business Bureau Inc., And All Proceeds Traceable Thereto and others
Claimant:
73DT Business Enterprises, LLC, 7D Business Bureau, Inc. and Yosef Manela
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 115-98 Park Lane South, Kew Gardens, NY 11418 et al
as 1:2010cv03748
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Defendant:
83-83 115th Street, Richmond Hills, NY 11418, 107-24 71st Road, PH3B Forest Hills, NY 11375, 115-98 Park Lane South, Kew Gardens, NY 11418 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 110-37 69th Avenue, Forest Hills, New York 11375, and All Proceeds Traceable Thereto et al
as 2:2009cv02658
Plaintiff:
United States of America
Defendant:
Real Property Located at 110-37 69th Avenue, Forest Hills, New York 11375, and All Proceeds Traceable Thereto and Real Property Located at 102-02 65th Road, Forest Hills, New York 11375, and All Proceeds Traceable Thereto
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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