Cases 1 - 3 of 3
Building and Realty Institute v. State of New York
as 21-2526
Plaintiff / Appellant:
Building and Realty Institute of Westchester and Putnam Counties, Inc., Apartment Owners Advisory Council, Cooperative and Condominium Council and others
Defendant / Appellee:
State of New York, RuthAnne Visnauskas, in her official capacity as Commissioner of New York State Homes and Community Renewal, Division of Homes and Community Renewal and others
Building and Realty Institute of Westchester and Putnam Counties, Inc. et al v. State Of New York et al
as 7:2019cv11285
Plaintiff:
Stepping Stones Associates, L.P., Lisa DeRosa as Principal of Stepping Stones, L.P., Building and Realty Institute of Westchester and Putnam Counties, Inc. and others
Defendant:
RuthAnne Visnauskas, in her official capacity as Commissioner of New York State Homes and Community Renewal, State Of New York, Division of Homes and Community Renewal and others
Cause Of Action: 28 U.S.C. § 2403
UNITED STATES OF AMERICA v. $997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2010cv00680
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$997,704.56 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO:, $178,000 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 8881023402, HELD IN THE NAME OF NICOLETTE AMBROSIO, CUSTODIAL ACCOUNT, LISA DEROSA CUSTODIAN, MAINTAINED AT WACHOVIA BANK, 500 BROAD, $51,072.10 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 0339000149, HELD IN THE NAME OF NICOLETTE AMBROSIO, MINOR/LISA DEROSA, CUSTODIAN, MAINTAINED AT BAYONNE COMMUNITY BANK, 104 AVENUE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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