Cases 1 - 9 of 9
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
Commissions Import Export S.A. v. Delaware Trust Company et al
as 1:2017mc00267
Petitioner:
Commissions Import Export S.A.
Respondent:
Delaware Trust Company and Republic of the Congo
Cause Of Action: M 94 Other
Commissions Import Export S.A. et al v. Republic of the Congo
as 1:2017mc00246
Plaintiff:
Commissions Import Export S.A.
Defendant:
Republic of the Congo
Movant:
Delaware Trust Company
Cause Of Action: M 94 Other
Commissions Import Export S.A. et al v. Republic of the Congo
as 1:2017mc00245
Plaintiff:
Commissions Import Export S.A.
Defendant:
Republic of the Congo
Movant:
Delaware Trust Company
Cause Of Action: M 94 Other
Commissions Import Export, S.A. v. The Republic of Congo et al
as 1:2017mc00175
Plaintiff:
Commissions Import Export, S.A.
Defendant:
The Republic of Congo and Caisse Congolaise D'Amortissement
Cause Of Action: M 18-302 Registration of Foreign Judgment
Commissions Import Export S.A. v. BNP Paribas
as 1:2016mc00257
Plaintiff:
Commissions Import Export S.A.
Defendant:
BNP Paribas
Respondent:
BNP Paribas, New York Branch
Cause Of Action: M 08-85 Motion to Compel
Commissions Import Export S.A. v. BNP Paribas
as 1:2014mc00327
Plaintiff:
Commissions Import Export S.A.
Defendant:
BNP Paribas
Movant:
non-parties BNP Paribas and BNP Paribas, New York Branch
Cause Of Action: M 08-85 Motion to Compel
Commissions Import Export S.A. v. Republic of the Congo
as 1:2014mc00187
Plaintiff:
Commissions Import Export S.A.
Defendant:
Republic of the Congo
Cause Of Action: M 18-302 Registration of Foreign Judgment
Commissions Import Export S.A. v. The Republic of the Congo et al
as 1:2011cv06176
Plaintiff:
Commissions Import Export S.A.
Defendant:
The Republic of the Congo and Caisse Congolaise D'Amortissement
Cause Of Action: 28 U.S.C. § 1331
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