Cases filed in the Second Circuit Courts
Cases 1 - 10 of 62
United States of America v. Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
as 1:2019cv04563
Defendant: Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Account Number XXXX4539
as 19-1344
Not Yet Classified: Maria Isabel Carmona Bernasconi, Gonzolo Eduardo Monteverde Bussalleu
Defendant: Account Number XXXX4539, All assets held in Raymond James & Associates, Inc. Account Number XXXX4539, in the name of Deltora Group Co. Ltd., and all funds traceable thereto
Defendant / Appellant: Deltora Enterprises Group Co. Ltd
Plaintiff / Appellee: United States of America
Blue Angel Realty, Inc. v. Carson et al We have downloadable decisions or orders for this case
as 1:2019cv03293
Defendant: Secretary of HUD Ben Carson, Chief Counsel James C Brylinsky, Chief Account Execut Laurie A Beardi and others
Alternative Dispute Resolution (Adr) Provider: US HUD Buffalo Office, United States Department of Housing and Urban Development, Buffalo office
Plaintiff: Blue Angel Realty, Inc.
Cause Of Action: Other Property Damage
Case name Not on File
as 7:2018mc00248
Miscellaneou: In re: Any and all funds in account number 015062762365 held in the name of ECP, Inc. located at JP Morgan Chase Bank, et. al.
Plaintiff: UNITED STATES OF AMERICA
United States of America v. In the Matter of the Seizure of All Monies and Contents Remaining in Citibank, N.A. Account No. 9108634823 in the Name of Kinson Services, Inc.
as 1:2018mc00007
Plaintiff: United States of America
Defendant: In the Matter of the Seizure of All Monies and Contents Remaining in Citibank, N.A. Account No. 9108634823 in the Name of Kinson Services, Inc.
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant: Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee: Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
United States of America v. $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 et al
as 1:2017cv01210
Plaintiff: United States of America
Defendant: $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 , $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending in 5600 , $2,887.49 derived from Citibank Checking Account held in the name of Alex Palatnikov Account Number ending in 2690 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff: United States of America
Defendant: All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: USA Plaintiff
United States of America v. $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
as 1:2016cv09884
Plaintiff: United States of America
Defendant: $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
Cause Of Action: (a)(1)(A) Civil Forfeiture: Money Laundering Control Act
United States of America v. M&T Account Number 9865914809,In the name of Twinkle Stars Day Care, Inc.
as 1:2016mc00034
Plaintiff: United States of America
Defendant: M&T Account Number 9865914809,In the name of Twinkle Stars Day Care, Inc.

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