US Must Arbitrate Suit Over Ukraine Bank Fraud, Court Hears

By Emma Whitford · February 8, 2021, 10:27 PM EST

Two Miami-based associates of Ukrainian oligarchs urged a Florida federal court Friday to force arbitration after the United States government filed suit seeking to seize some of their commercial real estate...

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Case Information

Case Title

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

Case Number

1:20-cv-23278

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 06, 2020