Cases 1 - 10 of 19
USA v. a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892 et al
as 3:2023cv01169
Plaintiff:
USA
Defendant:
a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892, b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp, c. one (1) Mens Fake Rolex Watch, Submariner Style 18K All Stainless Steel Case and Bracelet Black, Inside Bezel or Lugs and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Republic Maximal LLC et al v. Romulus Capital Partners II, LLC et al
as 1:2022cv10429
Plaintiff:
Republic Maximal LLC, Republic Master Fund, LP, EquipmentShare Growth One, LP and others
Defendant:
Romulus Capital Partners II, LLC, Romulus EquipmentShare Growth LP, Athena 2, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Republic Maximal LLC et al v. Romulus Capital Partners II, LLC et al
as 1:2022cv10425
Plaintiff:
Republic Maximal LLC, Republic Master Fund, LP, EquipmentShare Growth One, LP and others
Defendant:
Romulus Capital Partners II, LLC, Romulus EquipmentShare Growth LP, Athena 2, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2021cv00426
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 0794
Close v. Account Resolution Services et al
as 1:2020cv11871
Defendant:
Account Resolution Services, Inphynet South Broward, LLC, Trans Union, LLC and others
Plaintiff:
Zachary Close
Cause Of Action: 15 U.S.C. § 1681
G & G Closed Circuit Events LLC v. Herrera et al
as 1:2020cv11692
Plaintiff:
G & G Closed Circuit Events LLC
3Rd Party Plaintiff:
California Night Club Inc. and Yoel Herrera
Defendant:
California Night Club Inc. doing business as Attika Night Club
3Rd Party Defendant:
Comcast Cable Communications, LLC
Cause Of Action: 47 U.S.C. § 553
Hafner v. The International Conference of Funeral Service Examining Boards et al
as 1:2015cv00307
Defendant:
Peter M. Burke, Bart Burton, Letricia Chandler and others
Plaintiff:
Daniel Hafner
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
G & G Closed Circuit Events LLC v. Sanchez
as 4:2015cv40007
Plaintiff:
G & G Closed Circuit Events LLC
Defendant:
Rosa A Sanchez
Cause Of Action: 47 U.S.C. § 553
G & G Closed Circuit Events LLC v. Duarte et al
as 4:2015cv40003
Plaintiff:
G & G Closed Circuit Events LLC
Defendant:
Danilo E Duarte, Javier Sanchez and Danana, Inc.
Cause Of Action: 47 U.S.C. § 553
G & G Closed Circuit Events LLC v. Duarte et al
as 4:2015cv40004
Plaintiff:
G & G Closed Circuit Events LLC
Defendant:
Danilo E Duarte, Javier Sanchez and Danana, Inc
Cause Of Action: 47 U.S.C. § 553
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