August 06, 2020

United States Of America v. ALL RIGHT TO AND INTEREST IN PNC CORPORATE PLAZA HOLDINGS LLC HELD, CONTROLLED, OR ACQUIRED, DIRECTLY OR INDIRECTLY, BY OPTIMA CBD INVESTMENTS LLC AND/OR CBD 500 LLC

Track this case

Case Number:

1:20-cv-23279

Court:

Florida Southern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Marcia G. Cooke

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. May 10, 2021

    Forfeiture Suits Over PrivatBank Loan Scheme Paused

    A Florida federal judge paused litigation on Monday filed by the U.S. government looking to seize properties in Texas and Ohio allegedly connected to a Ukrainian money laundering scheme, while leaving for another day whether to toss parallel litigation targeting a 31-story skyscraper in Kentucky.

3 other articles on this case. View all »

Parties

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