Cases 1 - 10 of 12
Watch & Accessory Co et al v. Garmin International Inc
as 1:2021cv00382
Plaintiff:
The Watch Company Inc doing business as WatchCo doing business as WatchCo.com and Watch & Accessory Co doing business as WatchCo doing business as WatchCo.com
Defendant:
Garmin International Inc
Cause Of Action: 28 U.S.C. § 1332
The Watch Company Inc et al v. Citizen Watch Company of America, Inc.
as 1:2021cv00344
Plaintiff:
Watch & Accessory Co D/B/A The WatchCo and WatchCo.com, The Watch Company Inc D/B/A The Watch Co and WatchCo.com, Watch & Accessory Co doing business as The WatchCo doing business as WatchCo.com and others
Defendant:
Citizen Watch Company of America, Inc. and Citizen Watch Company of America Inc
Cause Of Action: 28 U.S.C. § 1332
The Watch Company Inc et al v. Garmin International Inc
as 1:2020cv01120
Defendant:
Garmin International, Inc. and Garmin International Inc
Plaintiff:
Watch & Accessory Co., The Watch Company, Inc., Watch & Accessory Co and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
as 2:2017cv00418
Plaintiff:
United States of America
Defendant:
Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
Claimant:
Gregory Weatherby
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $1022281 US Currency et al
as 2:2015cv00788
Plaintiff:
United States of America
Defendant:
Approximately $1022281 US Currency, Assorted Jewelry, Watches, and Gemstones, Miscellaneous Silver and Gold Bars and Coins and others
Claimant:
Marigoyla Bouraxis , Freida Bouraxis , Bouraxis Ltd and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Three Assorted Jewelry Items
as 2:2015cv00712
Plaintiff:
United States of America
Defendant:
Three Assorted Jewelry Items identified as one men's Techno JPM diamond watch, one Milwaukee Brewer's baseball logo diamond ring, and one Milwaukee Brewer's baseball logo diamond pendan and Approximately $10000 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $94600 US Currency et al
as 2:2014cv00394
Plaintiff:
United States of America
Defendant:
Approximately $94600 US Currency, One 2005 Bentley Continental GT Coupe VIN SCBCR63W65CO29162, One custom hand-made 3-D diamond shield pendant bearing the initials HK and others
Movant:
Tyrone McMillian
Claimant:
Milwaukee County Child Support Enforcement
Cause Of Action: 18 U.S.C. § 0981
WML Gryphon Fund LLC et al v. Wood Hat & Silver LLC et al
as 1:2013cv00156
Plaintiff:
WML Gryphon Fund LLC , WML Watch Stone Partners LP , WML Pantera Partners LP and others
Defendant:
Wood Hat & Silver LLC , Joseph M Aaron , Riek & Associates LLC and others
Nominal_defendant:
Baetis Fund LP, Brown Investment Fund LP and Tippet Fund LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Feinstein et al
as 2:2010cv00115
Plaintiff:
Faye B Feinstein, Faye B Feinstein, Employee Services of Appleton Inc and others
Defendant:
James Putman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Feinstein et al v. James Putman
as 1:2010cv00115
Plaintiff:
Faye B Feinstein, Faye B Feinstein, Employee Services of Appleton Inc and others
Defendant:
James Putman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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