Cases 1 - 3 of 3
USA v. Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas et al
as 1:2019cv03310
Defendant:
Unit Number 704 Ocean Place Condominiums, Paradise Island, Bahamas, All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01 and Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Ansbacher (Bahamas) Ltd et al v. Bancredito International Bank and Trust Corporation
as 3:2019cv01808
Plaintiff:
Lyford International Bank LTD and Ansbacher (Bahamas) Ltd
Defendant:
Bancredito International Bank and Trust Corporation
Cause Of Action: 28 U.S.C. § 1332
ANSBACHER (BAHAMAS) LTD v. M/Y CEROSTRESS et al
as 1:2014cv22035
Plaintiff:
ANSBACHER (BAHAMAS) LTD
Defendant:
M/Y CEROSTRESS, VISTA AZUL, LIMITED and FERNANDO FRAIZ TRAPOTE
Cause Of Action: 28 U.S.C. § 1333
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
