Cases filed in the Second Circuit Courts
Cases 11 - 20 of 72
United States of America v. De Vargas (Alomar-Cabrera)
as 19-2875
Defendant: Rigoberto Rivera, AKA Chiquito, Ivan Paulino, Jose Castro, AKA Sergeant Chupa and others
Defendant / Appellant: Wendell Alomar-Cabrera, AKA Gregorio
Not Yet Classified: United States of America
United States of America v. De Vargas (Julio De Vargas)
as 19-322
Defendant: Rigoberto Rivera, AKA Chiquito, Ivan Paulino, Jose Castro, AKA Sergeant Chupa and others
Undetermined: United States of America
Defendant / Appellant: Julio Acosta De Vargas
Cartier International AG et al v. Wholesale Jewelry, Inc.
as 1:2018cv06499
Defendant: Wholesale Jewelry, Inc.
Plaintiff: Cartier International AG and Cartier
Cause Of Action: 15 U.S.C. § 1114
Abercrombie & Fitch Trading Co., et al. v. Various John Does, et al.
as 1:2017cv07162
Plaintiff: PRL USA Holdings, Inc., Comptoir Nouveau de la Parfumerie, ABC and others
Defendant: Various John Does, Various Jane Does, Various XYZ Companies and others
Cause Of Action: 15 U.S.C. § 1051
Cartier International AG et al v. Little Steve's Inc.
as 1:2017cv06472
Plaintiff: Cartier International AG and Cartier
Defendant: Little Steve's Inc.
Cause Of Action: 15 U.S.C. § 1114
Cartier International AG et al. vs. Various John Does et al. Featured Case
as 1:2010cv09125
Plaintiff: ABC, Cartier International AG, Cartier and others
Defendant: DEF, Various John Does, Jane Does and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Cartier et al v. Couturemark LLC
as 1:2017cv03476
Plaintiff: Cartier and IWC
Defendant: Couturemark LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. De Vargas (Diaz)
as 16-4269
Appellee USA: United States of America
Defendant: Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant: Jorge H. Arbaje-Diaz, AKA Shorty
Cartier International A.G. et al v. Jewelry Unlimited, Inc.
as 1:2016cv09439
Plaintiff: Cartier International A.G. and Cartier
Defendant: Jewelry Unlimited, Inc.
Cause Of Action: 15 U.S.C. § 1114
Kalinkina v. Martino Cartier Enterprises, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv08331
Plaintiff: Michelle Kalinkina
Defendant: Martino Cartier Enterprises, LLC, Martino Cartier Salon Washington TWP LLC, Martino Cartier and others
Cause Of Action: 28 U.S.C. § 1332

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