Cases 1 - 4 of 4
Gianni Versace, S.p.A. v. Partnerships and Unincorporated Associations Identified on Schedule "A", The
as 1:2019cv03993
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", obladiobladafestas.com, hopeloveandconfidence.com and others
Plaintiff:
Gianni Versace, S.p.A.
Cause Of Action: 15 U.S.C. § 1125
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff:
United States of America
Defendant:
Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant:
Leonard Heatherly
Claimant:
Otto May, Jr. and Arthur Mathis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency $80,832 et al
as 2:2014cv12100
Plaintiff:
United States of America
Defendant:
Currency $80,832 and Currency 2,776 Chinese Yuan Valued at $411.96 in U.S. Currency
Claimant:
wenyue pang
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $9,900.00 in U.S. Currency et al
as 0:2011cv00310
Plaintiff:
United States of America
Defendant:
$9,900.00 in U.S. Currency and 8000 Chinese Yuan
Claimant:
John Tschohl and Pat Tschohl
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
