Cases 11 - 20 of 47
Cartier Tiggs v. Climatec LLC et al
as 2:2020cv03977
Plaintiff:
Cartier Tiggs
Defendant:
Does 1 to 50, inclusive and Climatec LLC
Cause Of Action: 28 U.S.C. § 1441
Cartier Tiggs v. Climatec
as 2:2019cv07122
Plaintiff:
Cartier Tiggs
Defendant:
Climatec LLC and DOES 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Calderon et al v. Total Wealth Management, Inc. et al
as 3:2015cv01632
Plaintiff:
Albert Calderon, Laurence Gleason, Inga Gleason and others
Defendant:
Total Wealth Management, Inc., Jacob Cooper, Jed Cooper and others
Receiver:
Kristen A. Janulewicz and Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 1441
Castillo v. Cartier
as 1:2018cv01139
Plaintiff:
John Castillo
Defendant:
Martino Cartier
Cause Of Action: 28 U.S.C. § 1332
Castillo v. Cartier
as 1:2018at00618
Plaintiff:
John Castillo
Defendant:
Martino Cartier
Cause Of Action: 28 U.S.C. § 1332
Van Cleef and Arpels, S.A. et al v. YES Jewelry Inc.
as 2:2018cv06550
Plaintiff:
Van Cleef & Arpels, a division of Richemont North America, Inc., Van Cleef & Arpels, S.A., Cartier International AG and others
Defendant:
YES Jewelry Inc.
Cause Of Action: 15 U.S.C. § 1114
In re: Don Cartier
as 18-80064
Respondent:
In re: DON CARTIER, Esquire, Admitted to the bar of the Ninth Circuit: December 15, 2016
Andrew Gibson v. Lisa Cartier, et al
as 18-15247
Plaintiff - Appellant:
ANDREW JOHN GIBSON
Defendant - Appellee:
LISA C. CARTIER, DBA Lisa C. Cartier Giroux Agent and UNITED STATES OF AMERICA
Marvin Kropke, et al v. Andy Dunbar, et al
as 17-56793
Plaintiff - Appellee:
MARVIN KROPKE, JOHN A. BROWN, DOUG CHAPPELL and others
Defendant - Appellant:
ANDY DUNBAR, GERALD MINEY, MICHAEL RICHARD and others
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