Cases 1 - 3 of 3
United States of America v. Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA) et al
as 3:2020cv00126
Defendant:
Change Name for Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA), All Claims Filed and Asserted by V12 Partners GMBH Against Ras Al Khaiman Investment Authority Georgia LLC In Case No. 2b/4319-17 Pending Before the TBILISI Court of Appeals, Republic of Georgia and P and Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA)
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $3,000 Personal Check Made Payable to the Order of U.S. District Court
as 3:2012cv00171
Plaintiff:
United States of America
Defendant:
$3,000 Personal Check Made Payable to the Order of U.S. District Court
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 2850 N. Red Sky Court, Wasilla, Alaska 99654
as 3:2008cv00225
Plaintiff:
United States of America
Defendant:
Real Property located at 2850 N. Red Sky Court, Wasilla, Alaska 99654
Cause Of Action: U.S. Government Plaintiff
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