Cases 41 - 50 of 91
Bullard et al v. Day et al
as 4:2014cv00604
Plaintiff:
Patricia Bullard and Wubbers, LLC
Defendant:
Alec Day , Home Jewelry Business, LLC and ARB 1521, LLC
Counter_claimant:
Home Jewelry Business, LLC , ARB 1521, LLC and Alec Day
Counter_defendant:
Patricia Bullard and Wubbers, LLC
Cause Of Action: 08 U.S.C. § 0287
Sanrio Inc v. Min Chau Design LLC et al
as 4:2014cv00593
Plaintiff:
Sanrio Inc
Defendant:
Min Chau Design LLC, Kim Dung Jewelry, David Duong and others
Cause Of Action: 17 U.S.C. § 501
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
Dalton et al v. Cedar Park Jewelry, LLC et al
as 1:2014cv00393
Defendant:
Cedar Park Jewelry, LLC, George Ray Poe and Patricia Poe
Plaintiff:
Amy Dalton and Linnea Kullman
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al
as 2:2014cv00062
Plaintiff:
USA
Defendant:
$72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $94.82 in funds in Amarillo National Bank account #2368145 in the name of Santino Castillo and others
Claimant:
Santino Castillo
Cause Of Action: 28 U.S.C. § 1345
River Light V, L.P. et al v. Jewelria, Inc. et al
as 4:2013cv03740
Plaintiff:
River Light V, L.P. and Tory Burch LLC
Defendant:
Jewelria, Inc., Jewelry Factory Co., Inc., Sung Yook Han and others
Cause Of Action: 15 U.S.C. § 1051
James Avery Craftsman, Inc. v. Sears, Roebuck and Co. et al
as 5:2013cv01110
Defendant:
Allure Jewel & Gift, Big Sur Elegance, Combine International, Inc. and others
Plaintiff:
James Avery Craftsman, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Rovio Entertainment Ltd v. AM Wholesale Inc et al
as 3:2013cv04719
Plaintiff:
Rovio Entertainment Ltd
Defendant:
AM Wholesale Inc, Ali Raza Ravjani, AM1 Wholesale Inc and others
Cause Of Action: 17 U.S.C. § 101
Ronaldo Designer Jewelry, Inc. v. Running Wild Wholesale, Inc. et al
as 5:2013mc01013
Movant:
Ann Ryan, LLC
Plaintiff:
Ronaldo Designer Jewelry, Inc.
Defendant:
Running Wild Wholesale, Inc.
Cause Of Action: Motion to Quash
Ronaldo Designer Jewelry, Inc. v. Running Wild Wholesale, Inc.
as 5:2013cv01011
Defendant:
Anne Ryan, L.L.C. and Running Wild Wholesale, Inc.
Plaintiff:
Ronaldo Designer Jewelry, Inc.
Movant:
Robert Davin Shaw
Cause Of Action: Motion to Quash
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