Cases 1 - 5 of 5
United States of America v. Real Property Located at 1 Central Park West, Unit 32G, New York, New York 10023
as 1:2024cv02420
Plaintiff:
United States of America
Defendant:
Real Property Located at 1 Central Park West, Unit 32G, New York, NY 10023 and Real Property Located at 1 Central Park West, Unit 32G, New York, New York 10023
Claimant:
Commissions Import Export S.A. and Ecree LLC
Interested Party:
Board of Managers of Trump International Hotel & Tower Condominium
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
Unites States v. Pokerstars, et al
as 1:2011cv02564
Plaintiff:
United States Of America
Defendant:
Pokerstars, Full Tilt Poker, Absolute Poker and others
Cause Of Action: 18 U.S.C. § 981
In the matter of the seizure of all funds on Deposit in Citibank, N.A. account number XXXX4795, in the name od Corredores Asociados, S.A.
as 1:2013cv04927
Plaintiff:
In the matter of the seizure of all funds on deposit in Citibank, N.A., account number XXXX4795, in the name of Corredores Asociados, S.A.
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $ 23,000.00 et al
as 1:2007cv02358
Plaintiff:
United States of America
Defendant-in-Rem:
$ 23,000.00, $ 26,000.00 and $ 4,007.09
Claimant:
Zaccaro Ventures Ltd. and Industrias Inca S.A.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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