Forfeiture / Penalty Cases filed in New York
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff: United States of America
Defendant: All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
United States of America v. Bryanston Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv04806
Plaintiff: United States of America and United States of America
Defendant: Bryanston Group, Inc., T.H. Court Corp. and T.H. Court Limited Liability Partnership
Cause Of Action: U.S. Government Plaintiff

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