Cases 1 - 6 of 6
United States of America v. Real Property Located at 1 Central Park West, Unit 32G, New York, New York 10023
as 1:2024cv02420
Plaintiff:
United States of America
Defendant:
Real Property Located at 1 Central Park West, Unit 32G, New York, NY 10023 and Real Property Located at 1 Central Park West, Unit 32G, New York, New York 10023
Claimant:
Commissions Import Export S.A. and Ecree LLC
Interested Party:
Board of Managers of Trump International Hotel & Tower Condominium
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Ithaca Capital Investments I S.A. et al v. Trump Panama Hotel Management LLC et al
as 1:2018cv00390
Defendant:
Trump Panama Hotel Management LLC and Trump International Hotels Management LLC
Plaintiff:
Ithaca Capital Investments I S.A. , Ithaca Capital Investments II S.A. and Orestes Fintiklis
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2015cv00582
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Carullo v. Hotels.com LP et al
as 1:2012cv06827
Plaintiff:
Andres Carullo
Defendant:
Hotels.com LP, Travelocity.com LP, Expedia, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Palmer Gardens LLC et al v. Bayrock/Sapir Organization LLC et al
as 1:2010cv05830
Plaintiff:
Palmer Gardens LLC , Rachel Gerstein , Joyce Gernstein and others
Defendant:
Bayrock/Sapir Organization LLC, Donald J. Trump, Alex Sapir and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2010cv04794
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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