Cases 11 - 20 of 57
United States of America v. Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency et al
as 2:2021cv12912
Plaintiff:
United States of America
Defendant:
Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency, Century Arms TAS47 7.62mm Rifle, S/N RAS47093186, One 7.62mm Black Magazine and others
Claimant:
Tony Maurice Williams
Cause Of Action: 18 U.S.C. § 981
Assorted Jewelry valued at $17,100.00 et al
as 2:2021mc51517
In Re:
Assorted Jewelry valued at $17,100.00, Assorted Designer Shoes valued at $40,982.38, Assorted Designer Purses and Glasses valued at $15,237.74 and others
Interested Party:
LaMarke Gates, Tiera Gates and United States of America
United States of America v. Assorted Jewelry
as 2:2021mc51033
Plaintiff:
United States of America
Defendant:
Assorted Jewelry
BAKKA JEWELRY, INC. et al v. Miller et al
as 5:2021cv10962
Plaintiff:
Amr Mohamed and BAKKA JEWELRY, INC.
Defendant:
Act'g Dir. USCI Tracy Renaud, Secretary Alejandro Mayorkas and Director Loren K. Miller
Cause Of Action: 05 U.S.C. § 551
D. M. Rottermond Inc. v. Shiklanian et al
as 2:2021cv10393
Plaintiff:
D. M. Rottermond Inc.
Defendant:
Taline's Fine Jewelry LLC and Taline Shiklanian
Russell A. Farrow (U.S.) Inc. v. Pandora Jewelry LLC
as 2:2019cv10565
Plaintiff:
Russell A. Farrow (U.S.) Inc.
Defendant:
Pandora Jewelry LLC
Cause Of Action: 28 U.S.C. § 1332
Jewelry Depot, Inc. v. Saint Louis Jewelry Depot, LLC
as 2:2017cv12501
Plaintiff:
Jewelry Depot, Inc.
Defendant:
Saint Louis Jewelry Depot, LLC
Cause Of Action: 15 U.S.C. § 1121
LZ Jewelry & Gifts v. Federal Express Corporation
as 2:2016cv12482
Plaintiff:
LZ Jewelry & Gifts
Defendant:
Federal Express Corporation
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currencey $49,400 et al
as 2:2015cv13915
Plaintiff:
United States of America
Defendant:
Currencey $49,400 and Personal Property (9) Pieces of Assorted Jewelry
Claimant:
Curtis Tyrie Simpson and Kelli Denise Simpson
Cause Of Action: 28 U.S.C. § 1341
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