Cases 1 - 10 of 12
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
Alabaykan Holding Company LLC v. Tobin & Company Securities LLC et al
as 3:2021cv01502
Plaintiff:
Alabaykan Holding Company LLC and Alabaykan Holding Company LTD.
Defendant:
Tobin 7 Company Securities LLC, Justine Edit Tobin, Tobin & Company Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331
Pereira v. Garland
as 21-1836
Petitioner:
EDITE A. PEREIRA
Respondent:
MERRICK B. GARLAND, Attorney General
Kaul v. Boston Partners Global Investors, Inc., et al
as 21-1686
Plaintiff / Appellant:
RICHARD ARJUN KAUL
Defendant / Appellee:
BOSTON PARTNERS GLOBAL INVESTORS, INC., STATE STREET CORPORATION, CHRIS CHRISTIE, in his ex-official and individual capacity and others
Defendant:
PETER STAATS and JAY HOWARD SOLOMON, in his individual capacity
Kaul, MD v. Boston Partners, Inc et al
as 1:2021cv10326
Defendant:
North Jersey Media Group Inc, Boston Partners, Inc, Robert Heary,MD and others
Plaintiff:
Richard Arjun Kaul, MD
Cause Of Action: 28 U.S.C. § 1332
Fragoso v. Berryhill
as 3:2018cv30171
Defendant:
Acting Commissioner Nancy A. Berryhill
Plaintiff:
Edite R. Fragoso
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 416
USA v. One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
as 3:2017cv02098
Plaintiff:
USA
Defendant:
One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
Cause Of Action: 28 U.S.C. § 1345
Kurali v Liberty Mutual Life Assurance Company of Boston
as 1:2016cv12272
Plaintiff:
Edit Kurali
Defendant:
Liberty Mutual Life Assurance Company of Boston and Liberty Life Assurance Company of Boston
Cause Of Action: 29 U.S.C. § 1132
USA v. $61,008.83 in U.S. Currency, et al.
as 3:2015cv02130
Plaintiff:
United States of America
Defendant:
$61,008.83 in U.S. Currency, One (1) BPPR Certified Check in the Amount of $40,375.14 and One (1) 2010 Ford F-150 Harley Davidson Edition
Cause Of Action: 28 U.S.C. § 1341
USA v. 2003 Ford Expedition Eddie Bauer Edition, Vin: 1FMFU18L63L111103, PR License Plate HKL-989
as 3:2010cv02128
Plaintiff:
USA
Defendant:
2003 Ford Expedition Eddie Bauer Edition, Vin: 1FMFU18L63L111103, PR License Plate HKL-989
Cause Of Action: 21 U.S.C. § 881
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