Cases 1 - 10 of 16
United States of America v. Rochester Diamonds and Gold, Inc.
as 6:2024cv06219
Plaintiff:
United States of America
Defendant:
Rochester Diamonds and Gold, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. $267,808.00 in United States Currency et al
as 6:2023cv06353
Plaintiff:
United States of America
Defendant:
$267,808.00 in United States Currency, One 10k Rose Gold Diamond Chain with Spade Design on Clasp and One 18k Rose Gold Rolex Oyster Perpetual Watch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gold Star Feed and Grain, LLC v. Roll-N-View Farms, LLC et al
as 1:2022cv00937
Plaintiff:
Gold Star Feed and Grain, LLC
Defendant:
Roll-N-View Farms, LLC, Barton, Kiefer & Associates, LLC, Evan Barton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gold Star Feed and Grain, LLC v. Roll-N-View Farms, LLC et al
as 6:2022cv06537
Plaintiff:
Gold Star Feed and Grain, LLC
Defendant:
Roll-N-View Farms, LLC, Barton, Kiefer & Associates, LLC, Evan Barton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Express Gold Cash, Inc. v. C.J. Environmental, Inc. et al
as 1:2022cv00352
Plaintiff:
Express Gold Cash, Inc.
Defendant:
C.J. Environmental, Inc. doing business as CashForGoldUSA.com,, Emma Johnson Inc. doing business as WealthySingleMommy.com, Steer Digital LTD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant:
$100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Beyond79, LLC -v- Express Gold Cash, Inc., et al.,
as 6:2019cv06181
Defendant:
Londes Digital Marketing, LLC, Osidius Development, LLC, Just Sell Gold, Inc. and others
Plaintiff:
Beyond79, LLC
Cause Of Action: 15 U.S.C. § 1125
Express Gold Cash, Inc. v. Beyond79, LLC
as 1:2018cv00837
Defendant:
Beyond79, LLC
Plaintiff:
Express Gold Cash, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2017cv00472
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Strock et al
as 1:2015cv00887
Plaintiff:
United States of America
Defendant:
Lee Strock , Kenneth Carter, Cynthia Ann Golde and others
Cause Of Action: 31 U.S.C. § 3729
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