Cases 1 - 10 of 18
United States Securities and Exchange Commission v. Middlebrooks et al
as 2:2022cv11073
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Andrew M. Middlebrooks, EIA All Weather Alpha Fund I Partners, LLC, EIA All Weather Alpha Fund I, LP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
Cartier International AG et al v. City Styles 313, LLC
as 2:2020cv10398
Defendant:
City Styles 313, LLC
Plaintiff:
Cartier International AG and Cartier
Cause Of Action: 15 U.S.C. § 1114
Nard et al v. Snyder et al
as 2:2020cv10356
Plaintiff:
E. B., Eric Gatewood, J. B. and others
Defendant:
Bradley Wurfel, Daugherty Johnson, Gerald Ambrose and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Home Style Foods, Inc. et al
as 2:2020cv10032
Defendant:
Home Style Foods, Inc., Mr. Michael J. Kowalski and Mr. Juan Valesquez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
Pennell v. Country Style Meats, Inc. et al
as 2:2016cv12221
Plaintiff:
Kelsey Pennell
Defendant:
Country Style Meats, Inc. and Brian Dossin
Cause Of Action: 42 U.S.C. § 2000
United States of America v. TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY et al
as 2:2015cv13766
Plaintiff:
United States of America
Defendant:
TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY, NINETEENTH-CENTURY FRENCH EMPIRE STYLE HARP, 1960 FRENCH STYLE BRONZE ORMOLU AND MARBLE CLOCK and others
Cause Of Action: 18 U.S.C. § 981
Style House, LLC v. Chameleon Power, Inc.
as 2:2015cv11684
Defendant:
Chameleon Power, Inc.
Plaintiff:
Style House, LLC
Counter_claimant:
Chameleon Power, Inc.
Counter_defendant:
Style House, LLC
Cause Of Action: 28 U.S.C. § 1441
Eight Mile Style, LLC et al v. Wieden + Kennedy, Inc. et al
as 2:2013cv12268
Plaintiff:
Eight Mile Style, LLC and Martin Affiliated LLC
Defendant:
Wieden + Kennedy, Inc. and Facebook, Inc.
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