Fla. Men Defend Claims To Property In Alleged Fraud Scheme

By Caroline Simson · June 11, 2021, 7:34 PM EDT

Two Miami-based associates of the former owners of Ukraine's PrivatBank are urging a federal judge not to nix their claims to a 31-story Kentucky skyscraper being targeted by U.S. prosecutors for...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Brief

Case Information

Case Title

United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230

Case Number

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 06, 2020

Recent Articles By Caroline

October 16, 2024
11th Circ. Won't Nix OK Of Guatemalan Power Plant Award
September 23, 2024
PDVSA Can't Escape Oklahoma Co.'s Expropriation Suit
September 06, 2024
DC Circ. Could Revive Energy Co.'s $1.1B Angola Suit
June 28, 2024
Colombia Fends Off Real Estate Project Seizure Claim
June 14, 2024
Russian Businessman's Fight To Enforce $92M Award Ends
June 03, 2024
Some Racketeering Claims In $92M Award Suit Can Proceed
May 30, 2024
Curaçao Expropriation Suit Tossed Over Sovereign Immunity
April 08, 2024
2nd Circ. OKs Turnover Order In HNA $185M Award Feud
March 27, 2024
5th Circ. Reissues Arb. Decision In Hurricane Damage Case
March 25, 2024
Justices Won't Review 11th Circ. $285M Arbitrator Bias Suit