Cases 21 - 30 of 195
USA v. Approx. $61,502.00 in U.S. Currency et al
as 2:2021mc00071
Defendant:
2018 Cadillac Escalade, VIN: 1GYS4CKJ1JR704252, License Number: KMA5793, Two-Tone Gold Diamond Don Exquizit Pendant, Yellow Gold Presidential Rolex Watch and others
Claimant:
Elton Ward
Plaintiff:
United States of America
Rolex Watch U.S.A., Inc. v. Time Piece Collections, Inc. et al
as 2:2021cv01612
Defendant:
Ali Paravar, A Luxury Watch Brand, Inc., LSM Watch, Inc. a California corporation doing business as Luxury Swiss Made Watches and others
Plaintiff:
Rolex Watch U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1114
Plaintiff v. Defendant
as 1:2021cv00905
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2021cv00904
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
United States of America v. $389,820.00 in United States Currency et al
as 2:2020cv01048
Defendant:
4,550.00 in United States Currency, $389,820.00 in United States Currency, 1972 Chevrolet Chevelle SS 396, VIN: 1D37H2R582820, with all appurtenances and attachments thereon and others
Plaintiff:
United States of America
Claimant:
Ruby Barton
Cause Of Action: 21 U.S.C. § 881
Rolex Watch USA Inc v. Beckertime LLC et al
as 4:2020cv01060
Defendant:
Beckertime, LLC, Matthew Becker and Beckertime LLC
Plaintiff:
Rolex Watch U.S.A., Inc. and Rolex Watch USA Inc
Cause Of Action: 15 U.S.C. § 1121
Rolex Watch U.S.A., Inc. v. Solidswiss.CD
as 0:2020cv61283
Defendant:
Solidswiss CD
Plaintiff:
Rolex Watch U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1114
Rolex Watch U.S.A., Inc. v. Reference Watch LLC et al
as 2:2019cv09796
Defendant:
Courtney Ormond, Reference Watch LLC d/b/a/ La Californienne, Leszek Garwacki and others
Plaintiff:
Rolex Watch U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1114
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
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al
as 4:2019cv00572
Defendant:
Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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