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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Documents

Brief

Case Information

Case Title

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

Case Number

Court

Florida Southern

Nature of Suit

Forfeit/Penalty: Other

Date Filed

August 06, 2020

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