Cases 1 - 6 of 6
JCAA Holdings LLC v. United States Of America
as 1:2023cv10484
Plaintiff:
JCAA Holdings LLC
Defendant:
United States Of America
Melody Business Finance, LLC v. Falcone et al
as 1:2022cv01698
Plaintiff:
Melody Business Finance, LLC
Defendant:
Lisa M. Falcone, Philip Falcone, Three Hundreth Street, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
United States of America v. Approximately $1,428,500.23 In Funds Formerly on Deposit at Sovereign Bank in Account No. 0491095767, Held in the name of Brooks Insurance of NY, Premium Account
as 1:2010cv03362
Plaintiff:
United States of America
Claimant:
Brooks Insurance of New York Limited , RJ Kiln & Co., Ltd. and Argo Managing Agency, Ltd.
Cause Of Action: 18 U.S.C. § 981
In re: 650 Fifth Avenue and Related Properties
as 1:2008cv10934
Claimant:
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation and others
Consolidated Plaintiff:
Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Defendant:
650 Fifth Avenue Company and ASSA Company, LTD
Intervenor Plaintiff:
John Keys, Mark Boyd, John Relvas and others
Alternative Dispute Resolution (Adr) Provider:
ASSA Company Limited and Julie Goldberg-Botvin
Counter Defendant:
United States of America
Petitioner:
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin and others
Interested Party:
Anjuman-e-Haideri
Plaintiff:
Fiona Havlish
Not Classified By Court:
Executrix Edwena R Hegna
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Three Drums of Somlata Powder Ephedra Vulgari Alkaloids
as 1:2008cv10972
Plaintiff:
United States of America
Defendant-in-Rem:
Three Drums of Somlata Powder Ephedra Vulgari Alkaloids
Cause Of Action: U.S. Government Plaintiff
Prime Property, Group LLC, v. The United States Of America
as 1:2007cv01174
Plaintiff:
Prime Property, Group LLC,
Defendant:
The United States Of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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