Cases 11 - 15 of 15
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Capital Stack Fund, LLC
Claimant:
Basanda Khaimov, Zhora Tabibov and Mark Tabibov
Defendant:
11598 Park Lane South, Kew Gardens, NY 11418, 10724 71st Road, PH3B Forest Hills, NY 11375, 8383 115th Street, Richmond Hills, NY 11418 and others
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Defendant:
8383 115th Street, Richmond Hills, NY 11418, 11598 Park Lane South, Kew Gardens, NY 11418, 119 Ralph Avenue, Brooklyn, New York 11221 and others
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Plaintiff / Appellee:
United States of America
United States of America v. Real Property Located at 5423 Richmond Avenue, Dallas, Dallas County, Texas et al
as 3:2011cv00969
Plaintiff:
United States of America
Defendant:
Real Property Located at 5423 Richmond Avenue, Dallas, Dallas County, Texas and Real Property Located at 5427 Richmond Avenue, Dallas, Dallas County, Texas
Claimant:
Dallas County, Texas , Parkland Hospital District , Dallas County Community College District and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 115-98 Park Lane South, Kew Gardens, NY 11418 et al
as 1:2010cv03748
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Defendant:
83-83 115th Street, Richmond Hills, NY 11418, 107-24 71st Road, PH3B Forest Hills, NY 11375, 115-98 Park Lane South, Kew Gardens, NY 11418 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $150,000 United States Currency et al
as 1:2007cv00714
Plaintiff:
United States of America
Defendant:
$150,000 United States Currency, The Premises And Real Property At 315 Richmond Avenue, Buffalo, New York, Titled In The Name Of Jesse Zuefle, And More Particularly Described In Exhibit "A" and Incorporated Herein and One 2005 Chevrolet Trailblazer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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