Cases
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al We have downloadable decisions or orders for this case
as 1:2018cv02795
Defendant: $11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: ARTEMUS GROUP, LLC, ANICORN, LLC, PRAKAZREL MICHEL
Cause Of Action: Civil Forfeiture
Prakazrel Michel v. NYP Holdings, Inc., et al We have downloadable decisions or orders for this case
as 15-11453
Plaintiff - Appellant: PRAKAZREL MICHEL
Defendant - Appellee: NYP HOLDINGS, INC., d.b.a. New York Post, ISABEL VINCENT, MELISSA KLEIN
MICHEL v. NYP Holdings, Inc., d/b/a New York Post et al
as 0:2014cv62649
Plaintiff: PRAKAZREL MICHEL
Defendant: NYP Holdings, Inc., d/b/a New York Post , Isabel Vincent , Melissa Klein
Cause Of Action: Diversity-Libel, Assault, Slander
Warlich & Co., LLC v. Michel et al We have downloadable decisions or orders for this case
as 1:2009cv07172
Plaintiff: Warlich & Co., LLC
Defendant: Samuel Prakazrel Michel, Samuel Prakazrel Michel
Cause Of Action: Diversity-Breach of Contract
Type: Contract None

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