Cases 1 - 8 of 8
USA v. a. One (1) fashion ring in 14k yellow gold; et al
as 3:2024cv01074
Plaintiff:
USA
Defendant:
a. One (1) fashion ring in 14k yellow gold;, b. One (1) Eternity ring with 138 brilliant diamonds;, c. One (1) Rolex Yacht-Master model number 1662; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Genuine Rolex 18k Solid Rose Gold Watch, GMT Master II Design et al
as 3:2022cv01223
Plaintiff:
USA
Defendant:
GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE CLASP. MODEL NUMBER# 116688, SERIAL NUMBER H44V7303 INCLUDES ORIGINAL, GENUINE ROLEX 18K SOLID ROSE GOLD AND STAINLESSSTEEL WATCH, YACHTMASTER II DESIGN REF. 116681, SERIAL NUMBER# 5538L503, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, INCLUDING WARRANTY CARD, ORIGIN and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Banco Popular de Puerto Rico v. Aqua Adventure Inc. et al
as 3:2021cv01272
Defendant:
Jose Luis Morera Perez, Aqua Adventure Inc., Tarambana, In Rem and others
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1333
East Towing & Salvage, Inc. v. M/Y A Fun Day
as 3:2016cv03022
Plaintiff:
East Towing & Salvage, Inc.
Defendant:
M/Y A Fun Day
Claimant:
Afunday Charters, Inc.
Cause Of Action: 28 U.S.C. § 1333
Fordin et al v. W Retreat & Spa-Vieques Island et al
as 3:2013cv01168
Plaintiff:
Leslie Fordin , Jonathan Fordin and Conjugal Partnership Fordin-Fordin
Defendant:
W Retreat & Spa-Vieques Island, W Hotels Worldwide and Starwood Hotels & Resorts Worldwide, Inc., El Capitan Luxury Boat Rentals & Private Custom Day Charters and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Ramos-Torres et al v. Municipality of Caguas et al
as 3:2012cv01706
Plaintiff:
Jose Luis Ramos-Torres , Katiushka Lopez-Fabbiani and All Day Convenience Store, Corp.
Defendant:
Municipality of Caguas, William Miranda-Torres, Wilfredo Puig-Perez and others
Cause Of Action: 42 U.S.C. § 1983
1000 Oaks Barrel Co., Ltd. v Bacardi Corporation, et al
as 3:2011cv01808
Plaintiff:
1000 Oaks Barrel Co., Ltd
Defendant:
Bacardi Corporation, Day and Night Transport, Inc., Luis A. Ayala Colon Sucrs, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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