Cases 1 - 4 of 4
United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
as 1:2023cv09304
Plaintiff:
United States of America
Defendant:
The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
Claimant:
Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Converse Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2021cv02687
Plaintiff:
Converse Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", Good Shoe Library Store, TEKFLY and others
Cause Of Action: 15 U.S.C. § 1125
Gianni Versace, S.p.A. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2019cv03991
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", Sycatree Store, Marie Bliss and others
Plaintiff:
Gianni Versace, S.p.A.
Cause Of Action: 15 U.S.C. § 1125
The Bank of New York Mellon Trust Company, National Association, as Trustee for the the Registered Holder of Prudential Securities Secured Financing Corporation, Commercial Mortgage Pass-Through Certi v. Chicago Salvage Stock Stores, Inc. et al
as 2:2018cv13331
Defendant:
Chicago Salvage Stock Stores, Inc., Trustee Jay Cowen, Co-Trustee Francine Cowan Kipnis and others
Plaintiff:
The Bank of New York Mellon Trust Company, National Association, as Trustee for the the Registered Holder of Prudential Securities Secured Financing Corporation, Commercial Mortgage Pass-Through Certi
Undetermined:
NAI Farbman
Cause Of Action: 28 U.S.C. § 1332
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