Cases 1 - 5 of 5
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 22-5097
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 21-5226
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
USA v. All Assets Held at Credit Sui, et al
as 20-5356
Defendant / Appellee:
All Assets Held at Credit Suisse (Geneva), in account number 0251-562927-6, Suisse (Geneva), in account number 0251-562927-6, in the name of European Federal Credit Bank Limited, last valued at approximately $4.8 million in United States dollars, Approximately $1.6 Million in United States dollars held at Bank of Nova Scotia (Antigua), in United States dollars held at Bank of Nova Scotia (Antigua) in the name of the Registrar of the High Court of Antigua & Barbuda, formely on deposit in accou, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of t and others
Claimant:
Pavel Lazarenko, Ekaterina Lazarenko, Alexei Ditiatkovsky and others
Plaintiff / Appellee:
United States of America
USA v. All Assets Held At Credit, et al
as 11-5139
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom and others
Claimant - Appellant:
OAO Gazprom
Claimant - Appellee:
Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and others
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT AT
as 1:2004cv00798
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ALEXANDER LAZARENKO , PAVEL LAZARENKO , ALEXEI DITIATKOVSKY and others
Defendant:
ALL ASSETS HELD AT CREDIT, ALL ASSETS HELD AT BANK JULIUS , ALL ASSETS HELD AT BANQUE SCS and others
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
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