Cases 21 - 30 of 43
USA v. 2.11 Carat Diamond Ring
as 3:2018cv02026
Claimant:
14K Pawn & Exchange
Defendant:
2.11 Carat Diamond Ring
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Broadcast Music Inc et al v. L-Bar, LLC et al
as 3:2018cv01834
Plaintiff:
Cotillion Music, Inc, Stone Diamond Music Corp, Lord and Walker Publishing and others
Defendant:
Marc Leboeuf, L-Bar, LLC and L-Bar, LLC doing business as Legend's Sports Bar
Cause Of Action: 17 U.S.C. § 101
USA v. Rolex Oyster Perpetual Wristwatch et al
as 3:2018cv00462
Plaintiff:
USA
Defendant:
Rolex Oyster Perpetual Wristwatch and Pair of Gold Diamond Earrings
Claimant:
Lonnie Joyner
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Jewelry Items, Value: $13,908.00 et al.
as 3:2018cv00404
Plaintiff:
USA
Defendant:
Assorted Jewelry Items, Value: $13,908.00, White Gold Diamond Cross Pendant and Chain, Value: $3,600.00, Pair of Yellow Gold Diamond Earrings, Value: $250.00 and others
Claimant:
Orlando Quiros
Cause Of Action: 21 U.S.C. § 881
EW Oil SP. Z.O.O. v. Black Diamond International Forest Group, LLC et al
as 3:2017cv00978
Plaintiff:
EW Oil SP. Z.O.O.
Defendant:
Black Diamond International Forest Group, LLC and Rinat Khisyamov
Cause Of Action: 09 U.S.C. § 1
BCM Energy Partners, Inc. v. Black Diamond Capital Appreciation Fund, L.P.
as 3:2015mc00171
Plaintiff:
BCM Energy Partners, Inc.
Defendant:
Black Diamond Capital Appreciation Fund, L.P.
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Brown v. Lutti et al
as 3:2015cv01180
Plaintiff:
Hamilton Brown
Defendant:
Robert Lutti, Department of Court Records, Jeremy Kobeski and others
Cause Of Action: 42 U.S.C. § 1983
Metropolitan Group Property & Casualty Ins Co v. Hinton-Peele et al
as 3:2015cv00357
Plaintiff:
Metropolitan Group Property & Casualty Ins Co
Defendant:
Carol Hinton-Peele, Antonio Peele, Cynthia Bruce and others
Cause Of Action: 28 U.S.C. § 1332
Black Diamond Commercial Finance, LLC v. Doral Bank
as 3:2014cv00976
Plaintiff:
Black Diamond Commercial Finance, LLC
Defendant:
Doral Bank
Cause Of Action: 28 U.S.C. § 1332
Tlasky v. Helzberg Diamond Shop Inc.
as 3:2014cv00854
Plaintiff:
Donna Tlasky
Defendant:
Helzberg Diamond Shop Inc.
Cause Of Action: 28 U.S.C. § 1332
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