Cases 1 - 10 of 11
United States of America v. The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
as 1:2022cv20238
Plaintiff:
United States of America
Defendant:
The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC
Claimant:
Mordechai Korf, Optima Stemmons, LLC and 87STE Lending, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Georgian American Alloys Inc, et al v. Axis Insurance Co
as 21-1947
Plaintiff / Appellant:
FELMAN TRADING INC, GEORGIAN AMERICAN ALLOYS INC, URIEL LABER and others
Defendant / Appellee:
AXIS INSURANCE CO
United States Of America v. Real Property Located at 55 Public Square, Cleveland, Ohio
as 1:2020cv25313
Defendant:
REAL PROPERTY LOCATED AT 55 PUBLIC SQUARE, CLEVELAND, OHIO
Plaintiff:
United States Of America
Claimant:
Optima 55 Public Square, LLC, Vadim M. Shulman, Uriel Laber and others
Cause Of Action: 18 U.S.C. § 0981
Georgian American Alloys, Inc. et al v. Axis Insurance Company
as 1:2020cv01634
Defendant:
Axis Insurance Company
Plaintiff:
Georgian American Alloys, Inc., Felman Trading, Inc., Uriel Laber and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Mordechai Korf, et al
as 20-14223
Petitioner / Appellant:
OPTIMA 777, LLC, FELMAN TRADING, INC., CHAIM SHOCHET and others
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
as 1:2020cv23279
Defendant:
ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC
Plaintiff:
United States Of America
Claimant:
Optima CBD 500 LLC, Optima CBD Investments LLC, Uriel Laber and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
as 1:2020cv23278
Defendant:
REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Optima Ventures LLC, Uriel Laber, Mordechai Korf and others
Cause Of Action: 18 U.S.C. § 0981
Pinchuk et al v. Georgian American Alloys, Inc., et al
as 1:2014mc20047
Plaintiff:
Victor Mikhaylovich Pinchuk , Acle Limited , Bisenden Consulting Inc. and others
Defendant:
Georgian American Alloys, Inc. , Felman Production LLC , Felman Trading, Inc. and others
Cause Of Action: 28 U.S.C. § 1782
Pinchuk et al v. Georgian American Alloys, Inc., et al
as 1:2014cv20047
Plaintiff:
Victor Mikhaylovich Pinchuk , Acle Limited , Bisenden Consulting Inc. and others
Defendant:
Georgian American Alloys, Inc. , Felman Production LLC , Felman Trading, Inc. and others
Intervenor:
Igor Kolomoisky and Gennadiy Bogolyubov
Cause Of Action: 28 U.S.C. § 1782
In Re: Pinchuk
as 1:2013cv22857
Objector:
Felman Production, LLC , Felman Trading, Inc. , CC Metals and Alloys, LLC and others
Intervenor:
Igor Kolomoisky and Gennadiy Bogolyubov
Cause Of Action: 28 U.S.C. § 1782
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