Cases filed in the US District Court for the Western District of New York
United States of America v. The Sum of $270,286.02 which represents all monetary wire transfers originating form Piraeus Bank sent by or on behald of Hollino, LTD., through Deutsche Bank and Trust Company Americas
as 1:2012cv00895
Plaintiff: United States of America
Defendant: The Sum of $270,286.02 which represents all monetary wire transfers originating from Piraeus Bank sent by or on behalf of Hollino, LTD., through Deutsche Bank and Trust Company Americas
Cause Of Action: 28 U.S.C. ยง 1341

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