Cases 1 - 10 of 26
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One (1) Glock 23, .40 Caliber Pistol, Serial Number TFM555
as 3:2022cv01643
Plaintiff:
USA
Defendant:
ONE (1) GLOCK 23, .40 CALIBER PISTOL, SERIAL NUMBER TFM555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
United States of America v. Real Property Located at 23 Bradford Road, Westerly, RI
as 1:2021cv00395
Plaintiff:
United States of America
Defendant:
Real Property Located at 23 Bradford Road, Westerly, RI
Claimant:
CrossCountry Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881
Dominic v. Concord Hospital, Inc. et al
as 1:2020cv00448
Defendant:
Doe Parties 1-23, Concord Hospital, Inc., Goldman & LeBrun Professional Association and others
Plaintiff:
Steven Dominic
Cause Of Action: 48 U.S.C. § 1985
Wong, et al v. FMR LLC, et al
as 20-1286
Plaintiff / Appellant:
JASON BAILIS, MYRL JEFFCOAT, KAREN PETTUS and others
Defendant / Appellee:
FIDELITY MANAGEMENT & RESEARCH COMPANY, FIDELITY MANAGEMENT TRUST CO., FMR LLC and others
Plaintiff:
CATEENIA D. JOHNSON, on behalf of the T-Mobile USA, Inc. 401 (K) Retirement Savings Plan and Trust and on behalf of all other similarly situated Employee Benefit Plans, TYLER WAYNE SILLS, on behalf of the T-Mobile USA, Inc. 401 (K) Retirement Savings Plan and Trust and on behalf of all other similarly situated Employee Benefit Plans, BOARD OF TRUSTEES OF UFCW LOCAL 23 & GIANT EAGLE PENSION FUND and others
Wong v. FMR LLC et al
as 1:2019cv10335
Defendant:
National Financial Services LLC, FMR LLC, Fidelity Investments Institutional Operations Company, Inc. and others
Plaintiff:
Andre W. Wong, Thomas Goodrich, Jason Bailis and others
Consolidated Plaintiff:
Tyler Wayne Sills, Cateenia D. Johnson and Regina Crystal Robinson
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States of America v. Real Property Located at 23 Weaver Street, West Warwick, RI
as 1:2018cv00167
Plaintiff:
United States of America
Defendant:
Real Property Located at 23 Weaver Street, West Warwick, RI
Cause Of Action: 21 U.S.C. § 881
Confederacion Hipica de Puerto Rico, Inc. et al v. Confederacion de Jinetes Puertorriquenos, Inc. et al
as 3:2016cv02256
Plaintiff:
Confederacion Hipica de Puerto Rico, Inc. and Camarero Racetrack Corp.
Defendant:
Confederacion de Jinetes Puertorriquenos, Inc. , Asociacion de Jinetes de Puerto Rico, Inc. , Abner Adorno and others
Cause Of Action: 15 U.S.C. § 1
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