Cases 1 - 4 of 4
United States, et al v. Spanish Steps Holdings
as 26-1208
Defendant:
121 ASH ROAD, BASALT, COLORADO and APPROXIMATELY $77,888,782.61, Held and Frozen in Mirabaud Bank Account #509951
Claimant:
EDGE CAPITAL INVESTMENTS, LTD and HENKE PROPERTY LLC
Intervenor:
SPANISH STEPS HOLDINGS LTD.
Plaintiff:
UNITED STATES OF AMERICA
United States v. Edge Capital Investments
as 25-1086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
121 ASH ROAD, BASALT, COLORADO and APPROXIMATELY $77,888,782.61, Held and Frozen in Mirabaud Bank Account #509951
Claimant:
EDGE CAPITAL INVESTMENTS, LTD and HENKE PROPERTY, LLC
United States v. Edge Capital Investments, et al
as 25-1087
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
121 ASH ROAD, BASALT, COLORADO and APPROXIMATELY $77,888,782.61, Held and Frozen in Mirabaud Bank Account #509951
Claimant:
EDGE CAPITAL INVESTMENTS, LTD and HENKE PROPERTY, LLC
Edge Capital Investments, et al v. United States
as 25-700
Respondent:
UNITED STATES OF AMERICA
Petitioner:
HENKE PROPERTY, LLC and EDGE CAPITAL INVESTMENTS, LTD
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