Cases 1 - 3 of 3
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
Groton Estates LLC et al v. CW Capital LLC et al
as 3:2010cv00873
Plaintiff:
Groton Estates LLC and Constance Belfonti
Defendant:
CW Capital LLC , CW Capital Asset Mgmt LLC and CW Capital Investments LLC
Cause Of Action: 28 U.S.C. § 1332
Donahue v. Caputo et al
as 3:2009cv00784
Plaintiff:
James Donahue
Defendant:
Edward G. Caputo and Caputo Capital Investments Corp
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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