Cases 11 - 13 of 13
Citizens Bank of Rhode Island v. M/Y 4EVER URS, Having Official No. 1171006 and Hull No. SERF9878J304 et al
as 3:2012cv00008
Plaintiff:
Citizens Bank of Rhode Island
Defendant:
M/Y 4EVER URS, Having Official No. 1171006 and Hull No. SERF9878J304 and WME Yachts Ltd.
Cause Of Action: 28 U.S.C. § 1333
Citizens Bank of Rhode Island v. Chomen et al
as 3:2011cv01434
Plaintiff:
Citizens Bank of Rhode Island
Defendant:
Leo Chomen, Honky Dory III, M/Y Hull No. AUL311741001 and Port Niantic Inc
Cause Of Action: 28 U.S.C. § 1333
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
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