US Faces 2nd Arbitration Over PrivatBank Loan Scheme

By Caroline Simson · February 22, 2021, 10:49 PM EST

The U.S. must face a second arbitration accusing it of overstepping its authority, this time for targeting a 22-story office building in Ohio for forfeiture, which the U.S. Department of Justice...

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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

Case Title

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

Case Number

1:20-cv-23279

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 06, 2020

Case Title

United States Of America v. Real Property Located at 55 Public Square, Cleveland, Ohio

Case Number

1:20-cv-25313

Court

Florida Southern

Nature of Suit

Other Statutory Actions

Date Filed

December 30, 2020

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