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Mealeys

MLex

December 30, 2020

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

Track this case

Case Number:

1:20-cv-25313

Court:

Florida Southern

Nature of Suit:

Other Statutory Actions

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.

2 other articles on this case. View all »

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