Cases 21 - 30 of 60
Udeh v. Schneiderman et al
as 1:2014cv00019
Defendant:
Twan Bounds, Anna M. Coschignano, Dominick DiGennero and others
Plaintiff:
Humphrey Udeh
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In Re: United States v. One million five hundred thousand dollars and no cents ($1,500,000.00) seized from Account No. 5005101217 held in the name and or from the benefit of Cooper-Booth Wholesale Co. Concentration and or Cooper-Booth Wholesale Co.
as 1:2013mc01109
Movant:
United States
In Re:
United States v. One million five hundred thousand dollars and no cents ($1,500,000.00) seized from Account No. 5005101217 held in the name and or from the benefit of Cooper-Booth Wholesale Co. C
United States of America v. Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00, et al
as 2:2013mc01078
Defendant:
Axa Equitable Equi-Vest deferred variable annuity, account no. 208925927 held in the name of Laura Ann Tordy, in the amount of $23,064.23, and Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00,
In Re:
In the matter of the seizure of all funds and other things of value deposited in:
Movant:
United States of America
Pleasure Island, Inc. et al v. City of New York et al
as 1:2012cv04699
Defendant:
Joyce A. Arberman, City of New York, Assemblyman Steven Cmybrowitz and others
Plaintiff:
Pleasure Island, Inc., Mark Shteynshlyuger and Marat Zagorin
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
as 1:2012cv04630
"MA LABA":
$42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
Interested Party:
Ma Laboratories, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Campbell v. City of New York et al
as 1:2012cv02837
Plaintiff:
Erick M. Campbell
Defendant:
City of New York, Police Officer C. Held and Police Officers John Does #1-2
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In Re the Seizure of: Any and All Funds on Deposit in Cathay Bank, Account Number 51501013 Located in Flushing, New York Held in the Name of Midland Meat Trading, Inc., Up to and Including Six Hundred Fifty-Five Thousand F et al
as 2:2012mc00340
Defendant:
Any and All Funds on Deposit in Cathay Bank, Account Number 51501013 Located in Flushing, New York Held in the Name of Midland Meat Trading, Inc., Up to and Including Six Hundred Fifty-Five Thousand F and Any and All Funds on Deposit in Cathay Bank, Account Number 51866176 Located in flushing, New York, Held in the Name of DC Meat Market, Inc., Up to and Including Five Hundred Ninety-Nine Thousand Five
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
as 2:2012mc00341
In Re:
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Real Property Located at 272 Old Montauk Highway, Montauk, New York 11954, and All Proceeds Traceable Thereto et al
as 2:2012cv01880
Defendant:
Any and All Shares of 93 Old Montauk Owners, Inc. Held in the Name of Brian Callahan and Sheri Callahan, Together with the Proprietary Lease for Cooperative Unit Salt Sea #4 at the Real Property, Any and All Shares of 93 Old Montauk Owners, Inc. Held in the Name of Distinctive Ventures, LLC, and All Proceeds Traceable Thereto, The Real Property Located at 272 Old Montauk Highway, Montauk, New York 11954, and All Proceeds Traceable Thereto and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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