March 25, 2024

United States of America v. Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc. et al

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Case Number:

1:24-cv-02147

Court:

New York Eastern

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Rachel P. Kovner

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 26, 2024

    Feds Move To Seize Ex-Mongolia PM's NY Apts. Tied To Graft

    Brooklyn federal prosecutors say a former prime minister of Mongolia used the proceeds of a corruption scheme to purchase two luxury Manhattan apartments for a combined $14 million, according to a suit seeking to seize the properties.

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