Cases 1 - 4 of 4
United States of America v. The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
as 1:2023cv01298
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York and The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
Claimant:
Ostolski Property Management LLC, Michael Ostolski, Dawn Ostolski and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $38,474.56 seized from United Security Bank account number 10101476
as 1:2012cv01271
Plaintiff:
United States of America
Defendant:
Approximately $38,474.56 seized from United Security Bank account number 10101476
Claimant:
Ethele Barron and EB Preferred Property Management Real Estate Brokers Trust
Cause Of Action: 49 U.S.C. § 781
Flossie McMurry v. Continental Management, LLC, et al
as 10-1665
Plaintiff - Appellant:
FLOSSIE MCMURRY
Defendant - Appellee:
CONTINENTAL MANAGEMENT, LLC, HUD, TIM FOX, Proprietor, Bella Vista Glen Subsidized Apartment (HUD), MICHELL STOKES, Former Property Manager, Lesso Highland Park, Michigan and others
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