Attorney(s) appearing for the Case
United States of America, Plaintiff, represented by Alexander Joshua Wilson , United States Attorney Office, SDNY, Jason Harris Cowley , U.S. Attorney's Office, SDNY, Michael Dennis Lockard , United States Attorney Office, SDNY & Sharon Cohen Levin , U.S. Attorney's Office, SDNY (86 Chambers St.).
Ellissa Holding Company, Defendant, represented by Aaron W. Knights , Kalbian Hagerty LLP, Pro Hac Vice, D. Michelle Douglas , Kalbian Hagerty LLP, Pro Hac Vice, Haig V. Kalbian , Kalbian Hagerty L.L.P, Pro Hac Vice & Mark A. Barondess , Kalbian Hagerty LLP, Pro Hac Vice.
Hassan Ayash Exchange Company, Defendant, represented by Aaron W. Knights , Kalbian Hagerty LLP, Pro Hac Vice, D. Michelle Douglas , Kalbian Hagerty LLP, Pro Hac Vice, Haig V. Kalbian , Kalbian Hagerty L.L.P, Pro Hac Vice & Mark A. Barondess , Kalbian Hagerty LLP, Pro Hac Vice.
Cybamar Swiss GMBH, LLC, Defendant, represented by Henry Edward Mazurek , Clayman & Rosenberg, LLP, James Thomas Bacon , Allred, Bacon, Halfhill & Young, P.C., Pro Hac Vice, Sefton Smyth , Allred, Bacon, Halfhill & Young, P.C., Pro Hac Vice & Warner Franklin Young, III , Allred, Bacon, Halfhill & Young, P.C., Pro Hac Vice.
A&J Auto Sales Inc., Defendant, represented by Nabih Hussein Ayad , Nabih H. Ayad & Associates, P.C..
Auto Rama, Inc., Defendant, represented by Bradley S. Defoe , Varnum LLP, Pro Hac Vice & Eric M. Nemeth , Varnum LLP, Pro Hac Vice.
Car UZD and Mid Overseas Inc., doing business as Car UZD, Defendant, represented by David S. Weinstein , Clarke Silvergate, P.A., Pro Hac Vice.
H & D Export and Import Inc., Defendant, represented by Timothy Peter Shusta , Phelps Dunbar, LLP.
HH Automotive Inc., Defendant, represented by Elias Muawad , Law Offices of Elias Muawad, P.C., Pro Hac Vice.
Jean Y. Chedid Trading Est, doing business as Jean Y. Chedid, Defendant, represented by Vinoo P. Varghese , Varghese & Associates, P.C. & Esther Ann Nguonly , Varghese & Asscoaites, P.C..
Mansour Brothers Auto Trading Inc., Defendant, represented by Timothy Peter Shusta , Phelps Dunbar, LLP.
MGM Global Trading LLC, Defendant, represented by Tristan Scott Cowperthwait , Pullman & Comley, LLC (Bridgeport).
Poliproject Inc., doing business as Fouad Autotrade, Defendant, represented by Isaac Garcia-Dale , Dwyer & Brennan, Pro Hac Vice & Thomas E. Dwyer , Dwyer Partners LLP, Pro Hac Vice.
Safari Enterprises LLC, Defendant, represented by Timothy Peter Shusta , Phelps Dunbar, LLP.
Sahari Motors, Defendant, represented by Timothy Peter Shusta , Phelps Dunbar, LLP.
United Auto Enterprise, Inc., Defendant, represented by Henry Edward Mazurek , Clayman & Rosenberg, LLP & Joseph R. Arnone , Arnone Law Offices.
United Quality Auto Sales Inc., Defendant, represented by Joseph R. Arnone , Arnone Law Offices.
Lebanese Canadian Bank SAL, Defendant, represented by Christopher J. Clark , Dewey & LeBoeuf, L.L.P.(NYC), Evan T. Barr , Steptoe & Johnson, LLP (NYC) & Sandra Elaine Cavazos , Steptoe & Johnson, LLP (NYC).
All Assets of Ellissa Holding Company, Defendant-in-Rem, represented by Damira Kamchibekova , Kalbian Hagerty L.L.P.
All Assets of Hassan Ayash Exchange Company, Defendant-in-Rem, represented by Damira Kamchibekova , Kalbian Hagerty L.L.P.
Cedar Exports Auto Sales, Mt. Juliet, TN, Defendant-in-Rem, represented by Alessandra Deblasio , Law Offices of Alessandra DeBlasio.
A & J Auto Sales Inc. Lancing MI, Defendant-in-Rem, represented by Nabih Hussein Ayad , Nabih H. Ayad & Associates, P.C., Pro Hac Vice.
MGM Global Trading LLC, Defendant-in-Rem, represented by Alex V. Hernandez , Pullman & Comley, LLC(Stamford) & Tristan Scott Cowperthwait , Pullman & Comley, LLC (Bridgeport).
Hijazi General Trading, LLC, Defendant-in-Rem, represented by Deane A. Shure , Joseph J. D'Erasmo & Associates, Pro Hac Vice & Joseph John D'Erasmo , Joseph J. D'erasmo & Associates, Pro Hac Vice.
Car UZD and Mid Overseas, Inc., Defendant-in-Rem, represented by David S. Weinstein , Clarke Silvergate, P.A., Pro Hac Vice.
United Quality Auto Sales, Inc., Defendant-in-Rem, represented by Joseph R. Arnone , Arnone Law Offices & Elias Muawad , Law Offices of Elias Muawad, P.C..
HH Automotive Inc., Detroit, MI, Defendant-in-Rem, represented by Elias Muawad , Law Offices of Elias Muawad, P.C., Pro Hac Vice.
Abdou Baaklini, Claimant, represented by Steven Leigh Kessler , Law Offices of Steven L. Kessler.
Cedar Exports Auto Sales, Mt. Juliet, TN, Claimant, represented by Alessandra Deblasio , Law Offices of Alessandra DeBlasio.
Dealer Services Corporation, Claimant, represented by Joseph B. Schmit , Phillips Lytle LLP (Madison Ave.).
Cybamar Swiss GMBH, Claimant, represented by James Thomas Bacon , Allred, Bacon, Halfhill & Young, P.C..
Lebanese Canadian Bank SAL, Claimant, represented by Kevin Walsh , Dewey & LeBoeuf, L.L.P.(NYC), John Michael Hillebrecht , DLA Piper US LLP (NY) & Joshua David Arisohn , Dewey & LeBoeuf, L.L.P.(NYC).
Automotive Finance Corp., Claimant, represented by Gabriel Adam Berg , Kennedy Berg LLP.
Chubb Group Insurance Companies, Claimant, represented by Edward Hayum , Cozen O'Connor.
Munich RE America, Claimant, represented by Edward Hayum , Cozen O'Connor.
One Beacon America Insurance Company, Claimant, represented by Edward Hayum , Cozen O'Connor.
One Beacon Insurance Group, Claimant, represented by Edward Hayum , Cozen O'Connor.
Munich RE Group, Claimant, represented by Edward Hayum , Cozen O'Connor.
Abdou Baaklini, Counter Claimant, represented by Steven Leigh Kessler , Law Offices of Steven L. Kessler.
United States of America, Counter Defendant, represented by Alexander Joshua Wilson , United States Attorney Office, SDNY, Jason Harris Cowley , U.S. Attorney's Office, SDNY, Michael Dennis Lockard , United States Attorney Office, SDNY & Sharon Cohen Levin , U.S. Attorney's Office, SDNY (86 Chambers St.).
All Assets of Hassan Ayash Exchange Company, Counter Claimant, represented by Damira Kamchibekova , Kalbian Hagerty L.L.P.
