US Says No To Arbitrating Ukraine Bank Fraud Property Suits

By Diamond Naga Siu · March 2, 2021, 7:02 PM EST

The United States urged a Florida federal court to not send a pair of Ukrainian money laundering suits to arbitration, claiming the civil forfeiture proceedings for properties allegedly bought with dirty...

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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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