Cases 1 - 10 of 22
United States of America v. The Real Property And Premises Known As 432 North Oakland Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto
as 24-370
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
73DT BUSINESS ENTERPRISES, LLC, 73D BUSINESS BUREAU, INC. and YOSEF MANELA
Defendant:
THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 103, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 203, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN STIFEL NICOLAUS & CO. ACCOUNT NUMBER ENDING IN 9142, Held In The Name of 7D Business Bureau Inc., And all Proceeds Traceable Thereto and others
United States of America v. The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto et al
as 1:2022cv07410
Plaintiff:
United States of America
Defendant:
The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 203, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, Any And All Funds On Deposit In Stifel Nicolaus & Co. Account Number Ending In 9142, Held In The Name Of 7D Business Bureau Inc., And All Proceeds Traceable Thereto and others
Claimant:
73DT Business Enterprises, LLC, 7D Business Bureau, Inc. and Yosef Manela
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
State Bank of Texas, et al v. Sam Parabia, et al
as 21-55955
Plaintiff / Appellee:
STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender
Appellant:
STEPHEN FRANCIS LOPEZ, Counsel for Defendants Perin Parabia and Sam Parabia
Defendant:
SAM PARABIA, an individual, PERIN PARABIA, an individual, FARZIN MORENA, an individual and others
State Bank of Texas, et al v. Sam Parabia, et al
as 21-55418
Defendant:
SAM PARABIA, an individual, PERIN PARABIA, an individual, CITIZENS BUSINESS BANK, a California corporation and others
Plaintiff / Appellee:
STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender
Appellant:
STEPHEN FRANCIS LOPEZ, Counsel for Defendants Perin Parabia and Sam Parabia
Plaintiff v. Defendant
as 5:2021cv00537
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 2:2020cv11787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
State Bank of Texas v. Sam Parabia, et al
as 20-55154
Defendant / Appellant:
PERIN PARABIA, an individual and SAM PARABIA, an individual
Plaintiff / Appellee:
STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender
Defendant:
CITIZENS BUSINESS BANK, a California corporation, DOES, 1 through 10 inclusive, AYER CAPITAL ADVISORS, INC., a New York corporation and others
Plaintiff v. Defendant
as 2:2020cv00673
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 2:2019cv07676
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Lan Trinh v. Citizen Business Banking, et al
as 19-2468
Plaintiff / Appellant:
LAN TU TRINH
Defendant / Appellee:
CITIZEN BUSINESS BANKING and VANESSA M. BARBETTI
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