Cases filed in Virginia
TAMARIS (GIBRALTAR) LIMITED v. PPGAMESUSA.COM et al
as 1:2023cv01692
Plaintiff: TAMARIS (GIBRALTAR) LIMITED
Defendant: PPGAMESUSA.COM, PRAGMATICPLAYGAMING.COM, ASIAPRAGMATICPLAY.COM and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Multi-Housing Tax Credit Partners XXX v. Alexander Dairy Associates, LLC We have downloadable decisions or orders for this case
as 3:2020cv00612
Plaintiff: Multi-Housing Tax Credit Partners XXX
Defendant: Alexander Dairy Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents et al
as 1:2007cv00511
Plaintiff: United States of America
Defendant: $172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents and $4,551.69 in U.S. Currency Seized from USAA Account # XXX-X290-5 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents
Cause Of Action: 18 U.S.C. § 0981 Forfeiture

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