Cases 1 - 7 of 7
Republic Technologies (NA), LLC et al v. Theresa M Gross
as 1:2020cv00390
Defendant:
Theresa M Gross d/b/a Tees Cheap Tobacco and Theresa M Gross doing business as Tees Cheap Tobacco
Plaintiff:
Republic Tobacco LP and Republic Technologies (NA), LLC
Cause Of Action: 15 U.S.C. § 1114
Roor International BV et al v. Cheap Tobacco Deerfield et al
as 1:2019cv05072
Plaintiff:
SREAM, INC. and ROOR INTERNATIONAL BV
Defendant:
JOHN DOE, CHEAP TOBACCO and Cheap Tobacco Deerfield
Cause Of Action: 15 U.S.C. § 1114
RooR International BV et al v. Interstate Cheap Tobacco Inc et al
as 2:2019cv00074
Defendant:
Interstate Cheap Tobacco Inc and Jacqueline Nemeh
Plaintiff:
Sream Inc and RooR International BV
Cause Of Action: 15 U.S.C. § 1051
Top Tobacco, L.P. et al v. 8021 AA Inc. et al
as 1:2016cv10631
Plaintiff:
Top Tobacco, L.P. and Republic Tobacco, L.P.
Defendant:
8021 AA Inc. , 8021 FF, Inc. , Cheap Tobacco on Ridge #2, Inc. and others
Cause Of Action: 15 U.S.C. § 44
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS 983373413 AND 981269743
as 2:2007cv00433
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CONTAIED IN NATIONAL CITY BANK ACCOUNT NUMBERS 983373413 AND 981269743
Claimant:
CHEAP TOBACCO OUTLET, INC.
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
Trivisonno et al v. Philip Morris, Inc. et al
as 1:2002cv00260
Defendant:
Cheap Tobacco, Philip Morris, Inc., R.J.R. Nabisco, Inc. and others
Plaintiff:
Michael Trivisonno, Linda Trivisonno, Sandra Ann Marcinko and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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