Cases 1 - 10 of 15
United States of America v. All Funds on Deposit Held in Seven J.P. Morgan Chase Bank Accounts and Seven Midfirst Bank Accounts and Three Real Properties
as 4:2024cv02547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds on Deposit Held in Seven J.P. Morgan Chase Bank Accounts and Seven Midfirst Bank Accounts and Three Real Properties
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Held v. State Farm Lloyds
as 7:2024cv00246
Defendant:
State Farm Lloyds
Plaintiff:
Martha Held
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Approximately $849,949.95 in Funds Seized
as 4:2022cv03642
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $849,949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300,285.81 IN FUNDS SEIZED FROM NAVY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Plaintiff v. Defendant
as 4:2020cv03163
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Krakowski et al v. Shrieve Chemical Products, LLC
as 4:2020cv00194
Defendant:
Shrieve Chemical Products, LLC f/k/a Shrieve Chemical Products, Inc.
Plaintiff:
Arie Krakowski and Burr Held S.A.R.L.
Cause Of Action: 28 U.S.C. § 1332
Kabir Marina Grand Hotel, Ltd. v. Landmark American Insurance Company, et al
as 2:2018cv00237
Defendant:
Landmark American Insurance Company, Boulder Claims, LLC and J.S. Held, Incorporated
Plaintiff:
Kabir Marina Grand Hotel, Ltd.
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. All Assets and Funds on Deposit or Held in Offshore Investment Account at Sun Life Financial Investments (Bermuda) Ltd., Contract Number 28-2873-017053 in the Name of Silvia Beatriz Perez-Ceballos
as 2:2018cv00004
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Assets and Funds on Deposit or Held in Offshore Investment Account at Sun Life Financial Investments (Bermuda) Ltd., Contract Number 28-2873-017053 in the Name of Silvia Beatriz Perez-Ceballos
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: 18 U.S.C. § 0981
Commerce Capital Partners, LLC et al v. Certain Underwriters at Lloyd's, London et al
as 4:2016cv03192
Plaintiff:
Commerce Capital Partners, LLC , ComCapp Cornerstone, LLC , ComCapp Woodcreek, LLC and others
Defendant:
Certain Underwriters at Lloyd's, London , USI Insurance Services, LLC , VeriClaim, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
