Cases 1 - 10 of 28
USA v. Genuine Rolex 18k Solid Rose Gold Watch, GMT Master II Design et al
as 3:2022cv01223
Plaintiff:
USA
Defendant:
GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE CLASP. MODEL NUMBER# 116688, SERIAL NUMBER H44V7303 INCLUDES ORIGINAL, GENUINE ROLEX 18K SOLID ROSE GOLD AND STAINLESSSTEEL WATCH, YACHTMASTER II DESIGN REF. 116681, SERIAL NUMBER# 5538L503, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, INCLUDING WARRANTY CARD, ORIGIN and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Cardet-Rodriguez et al
as 3:2021cv01008
Defendant:
Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture-Farm Service Agency v. Calcerrada-Carde et al
as 3:2018cv01571
Defendant:
Unites States of America, Conjugal Partnership Calcerrada-Rodriguez, Maribel Rodriguez Giovannetti and others
Plaintiff:
United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
Genoptix, Inc. v. MCS Healthcare Holdings, LLC et al.
as 3:2017cv01795
Plaintiff:
Genoptix, Inc.
Defendant:
MCS Healthcare Holdings, LLC and Medical Card System, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv01244
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Medical Card System Inc. et al v. Equian, LLC et al
as 3:2016cv01228
Plaintiff:
Medical Card System Inc. and MCS Life Insurance Company
Defendant:
Equian, LLC, Star Healthcare Network Inc and DaVita Healthcare Partners Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2015cv02745
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Asociacion de Laboratorios Clinicos v. Medical Card Systems, Inc. et al
as 3:2015cv01099
Defendant:
Medical Card Systems, Inc. and MCS Advantage Inc.
Plaintiff:
Asociacion de Laboratorios Clinicos, Inc. , Laboratorio Clinilab , Laboratorio Clinico Colon 1 and others
Cause Of Action: 15 U.S.C. § 1125
Pauneto-Tirado et al v. Medical Card Systems, Inc.
as 3:2014cv01591
Plaintiff:
Abner Pauneto-Tirado , Sonia Gonzalez and Conjugal Partnership Pauneto-Gonzalez
Defendant:
Medical Card Systems, Inc.
Cause Of Action: 05 U.S.C. § 704
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