Cases 21 - 29 of 29
USA v. 18 Madison Street, Hartford, Connecticut et al
as 3:2013cv00075
Plaintiff:
USA
Defendant:
18 Madison Street, Hartford, Connecticut
Claimant:
18 Madison Street LLC and Mehran Zamani
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Valmar Masonry Contractor, LLC
as 3:2012cv01773
Defendant:
Valmar Masonry Contractor, LLC
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $8,000.00 in United States Currency et al
as 3:2011cv00772
Plaintiff:
USA
Defendant:
$8,000.00 in United States Currency and $133.11 in United States Currency
Claimant:
Christopher Plummer and Franklin Power and Light, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank et al
as 3:2010cv01727
Plaintiff:
United States of America
Defendant:
Currency, US, $105,114.26, Acct. No. XXXXXX4842 in the name of Menachem Yosef Levitin at RBS Citizens Bank, Currency, US, $42,261.05, Acct. No. XXXXXXXX3716, in the name of Levitin Management at Bank of America, Currency, US, $9,323.61, Acct. No. XXXXXX6787 in the name of Parnosa at RBS Citizens Bank and others
Claimant:
Menachem Yosef Levitin, New Haven Capital Investment, LLC, Levitin Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff:
USA
Defendant:
51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant:
Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
USA v. Lord Commons Apartments LLC et al
as 3:2010cv00156
Plaintiff:
USA
Defendant:
Lord Commons Apartments LLC, Louis D. Lawson, Sr. and Louis D. Lawson, Jr.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $21,504.05 et al
as 3:2009cv01366
Plaintiff:
USA and USA
Defendant:
$21,504.05, $16,230 and $4,796
Claimant:
Marrakesh Indus LLC, Brazusa Ent LLC, Monica Teixeira and others
Cause Of Action: No cause code entered
USA v. 63 Root Ave Ansonia CT et al
as 3:2008cv01842
Plaintiff:
USA and USA
Defendant:
63 Root Ave Ansonia CT
Claimant:
Counter Prop Solutions LLC
Cause Of Action: U.S. Government Plaintiff
United States Of America v. NBC MASONRY,LLC
as 3:2008cv01658
Plaintiff:
United States Of America
Defendant:
NBC MASONRY,LLC
Cause Of Action: U.S. Government Plaintiff
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