January 20, 2022

United States of America v. The Promissory Note With a Principal Amount of $5.7 Million, Executed on December 19, 2019 by 8787 Ricchi, LLC, Payable to 87STE Lending LLC

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Case Number:

1:22-cv-20238

Court:

Florida Southern

Nature of Suit:

Forfeit/Penalty: Other

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 20, 2022

    New Arbitration Planned In $5B PrivatBank Laundering Case

    Two men accused of helping launder millions of dollars stolen from PrivatBank in Ukraine said Thursday they plan to seek arbitration over the U.S. government's efforts to seize an office complex in Dallas that federal officials say they financed with the stolen money.

Parties

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