Cases 1 - 4 of 4
Nike, Inc. v. By Kiy LLC et al
as 1:2022cv10176
Plaintiff:
Nike, Inc.
Defendant:
By Kiy LLC, Nickwon Arvinger, David Weeks and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Nustar Enterprises LLC v. Reloaded Merch LLC, et al.
as 2:2022cv00080
Plaintiff:
Nustar Enterprises, LLC
Defendant:
Reloaded Merch, LLC and Bill Omar Carrasquillo
Counter Defendant:
Keith Norvell Carter, Jr.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
IN THE MATTER OF: MISCELLANEOUS ASSETS SEIZED FROM BILL OMAR CARRASQUILLO et al
as 2:2020mc00071
Petitioner:
UNITED STATES OF AMERICA
In Re:
IN THE MATTER OF: MISCELLANEOUS ASSETS SEIZED FROM BILL OMAR CARRASQUILLO
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