Cases 11 - 19 of 19
United States of America v. Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama et al
as 2:2014cv01243
Plaintiff:
United States of America
Defendant:
Real Property known as 582 Founders Park Drive West, Hoover, Jefferson County, Alabama and Real Property known as 62 Shady Ridge Circle, Alexander City, Tallapoosa County, Alabama
Cause Of Action: 18 U.S.C. § 0981
USA v. $9,713.00 in U.S. Currency
as 3:2013cv01722
Plaintiff:
USA
Defendant:
$9,713.00 in U.S. Currency
Claimant:
Alexander Onaga
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Kissi
as 7:2013cv01327
Plaintiff:
United States of America
Defendant:
Alexander Kissi
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Hakopian v. United States of America et al
as 1:2012cv08065
Plaintiff:
Alexander Hakopian, Esq.
Defendant:
United States of America and Anthony Taggert
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. All Assets Held At Credit, et al
as 11-5139
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom and others
Claimant - Appellant:
OAO Gazprom
Claimant - Appellee:
Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and others
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. The Percentage Interest Alexander Murillo
as 0:2007cv60352
Plaintiff:
United States of America
Defendant:
The Percentage Interest Alexander Murillo
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT AT
as 1:2004cv00798
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ALEXANDER LAZARENKO , PAVEL LAZARENKO , ALEXEI DITIATKOVSKY and others
Defendant:
ALL ASSETS HELD AT CREDIT, ALL ASSETS HELD AT BANK JULIUS , ALL ASSETS HELD AT BANQUE SCS and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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.
