Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. MICHEL
as 1:2023mc00032
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PRAKAZREL MICHEL
Respondent:
ALON ISRAELY and DAVID KENNER
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
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 and PRAKAZREL MICHEL
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Prakazrel Michel v. NYP Holdings, Inc., et al
as 15-11453
Plaintiff - Appellant:
PRAKAZREL MICHEL
Defendant - Appellee:
NYP HOLDINGS, INC., d.b.a. New York Post, ISABEL VINCENT and 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 and Melissa Klein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Warlich & Co., LLC v. Michel et al
as 1:2009cv07172
Defendant:
Samuel Prakazrel Michel and Samuel Prakazrel Michel doing business as Experience Experience
Plaintiff:
Warlich & Co., LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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