Cases 1 - 7 of 7
United States Of America v. Funds Seized from Fidelity Investments, et al.,
as 3:2016cv00020
Defendant:
Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff:
United States Of America
Intervenor Plaintiff:
Laurens County, Georgia
Claimant:
Lisa Bird and George M Bird, IV
Interested Party:
George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. S.A.C. Capital Advisors, L.P. et al
as 1:2013cv05182
Plaintiff:
United States Of America
Defendant:
S.A.C. Capital Advisors, L.P. , S.A.C. Capital Advisors, LLC , CR Intrinsic Investors, LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. IAG Capital Management, LLC et al
as 3:2013cv00983
Defendant:
IAG Capital Management, LLC and William Patrick Kelly
Plaintiff:
USA
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States of America v. $600,000 in United States Currency, seized from Bank of America Account No. 898012029485
as 4:2010cv40110
Plaintiff:
United States of America
Defendant:
$600,000 in United States Currency, seized from Bank of America Account No. 898012029485
Claimant:
Uno Capital Management Ltd.
Cause Of Action: 49 U.S.C. § 781
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
NOVAK v. CAPITAL MANAGEMENT AND DEVELOPMENT CORPORATION
as 1:2007mc00212
Plaintiff:
DOMINIC NOVAK
Defendant:
CAPITAL MANAGEMENT AND DEVELOPMENT CORPORATION
Respondent:
JOHN HENDERSON
Cause Of Action: Contempt Proceeding
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