Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
as 2:2015cv06442
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS
Claimant:
Sberbank of Russia
Cause Of Action: 28 U.S.C. § 1345
SHUMITSKAYA et al v. LUKIN et al
as 3:2012cv04912
Plaintiff:
RAISSA A. SHUMITSKAYA , ANTON O. SHUMITSKY , IRINA Y. BYSTROVA and others
Defendant:
RAISA LUKIN and TONY LUKIN
Cause Of Action: 28 U.S.C. § 1332
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