Cases 1 - 7 of 7
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv03598
Defendant:
New Haven Hospice Care, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv00918
Defendant:
New Haven Hospice Care, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut et al
as 3:2016cv00135
Plaintiff:
USA
Claimant:
George J. Connelly, Jr. and First Niagara Bank
Defendant:
Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut
Cause Of Action: 28 U.S.C. § 1345
United States of America v. CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE et al
as 2:2012cv14787
Plaintiff:
United States of America
Defendant:
CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE, CURRENCY $25,767.76 FROM FLAGSTAR ACCOUNT #583466190 IN THE NAME OF FIRST CHOICE, $139,182.75 FROM FLAGSTAR ACCOUNT #570276063 IN THE NAME OF MOHAMMED SADIQ and others
USA v. 135 Curtis Drive, New Haven, CT et al
as 3:2012cv00763
Plaintiff:
USA
Defendant:
135 Curtis Drive, New Haven, CT
Claimant:
Christopher Morley
Cause Of Action: 21 U.S.C. § 881
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
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