Cases 51 - 60 of 195
Rolex Watch U.S.A., Inc. v. PWT A/S
as 1:2017mc23093
Plaintiff:
Rolex Watch U.S.A., Inc.
Defendant:
PWT A/S
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff:
United States of America
Defendant:
$4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $22,185.00 et al
as 2:2017cv12072
Plaintiff:
United States of America
Defendant:
Currency $22,185.00 and Rolex Watch Model 178240, Serial Number M173257
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA et al
as 3:2017cv01049
Plaintiff:
United States Of America
Defendant:
REAL PROPERTY LOCATED AT 143 INDIAN SPRING DRIVE, STROUDSBURG, PENNSYLVANIA, WELLS FARGO ACCOUNT NOS. 2089401166 AND 2089401158, 2015 BMW MODEL I8, VIN WBY2Z2C59FV392441 and others
Claimant:
Kristy Merring-Roggio and Ross William Roggio
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2010 Harley Davidson FLSTC et al
as 1:2017cv00274
Plaintiff:
United States of America
Defendant:
2010 Harley Davidson FLSTC, 2014 Can-AM Spyder RS-2 SM5 and Two Rolex Watches
Cause Of Action: 21 U.S.C. § 841
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff:
United States of America
Defendant:
One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: 28 U.S.C. § 1345
Rolex Watch U.S.A., Inc. v. Jack Alfred Martin et al
as 8:2017cv00014
Defendant:
Jack Alfred Martin and Nancie Ann Martin
Plaintiff:
Rolex Watch U.S.A., Inc.
United States of America v. Currency $886,372.00 et al
as 2:2016cv14460
Defendant:
Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo and others
Plaintiff:
United States of America
Claimant:
Brian Benderoff
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $389,820.00 in United States Currency et al
as 2:2016cv00985
Plaintiff:
United States of America
Defendant:
$389,820.00 in United States Currency , $15,780.00 in United States Currency , $4,550.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff:
United States of America
Defendant:
Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341
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