Cases 1 - 10 of 58
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Cartier v. Exactech, Inc. et al
as 1:2024cv00727
Plaintiff:
John Cartier
Defendant:
Exactech, Inc. and Exactech U.S., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Burberry Limited et al v. Various John Does and Jane Does et al
as 1:2022cv01561
Plaintiff:
Burberry Limited, Cartier International AG, Cartier and others
Defendant:
Various John Does and Jane Does and XYZ Companies
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Cartier Saada S.A. et al v. Bank of America, N.A.
as 1:2021cv02501
Defendant:
Bank of America, N.A.
Plaintiff:
Cartier Saada US LLC and Cartier Saada S.A.
Cause Of Action: 28 U.S.C. § 1446 nr
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff:
Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Burberry Limited et al v. Various John Does et al
as 1:2020cv05545
Defendant:
Jane Does, XYZ Companies and Various John Does
Plaintiff:
Gianni Versace, S.R.L., Burberry Limited, Cartier and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant:
$100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Cartier International AG et al v. Wholesale Jewelry, Inc.
as 1:2018cv06499
Defendant:
Wholesale Jewelry, Inc.
Plaintiff:
Cartier International AG and Cartier
Cause Of Action: 15 U.S.C. § 1114
Abercrombie & Fitch Trading Co., et al. v. Various John Does, et al.
as 1:2017cv07162
Plaintiff:
PRL USA Holdings, Inc., Comptoir Nouveau de la Parfumerie, ABC and others
Defendant:
Various John Does, Various Jane Does, Various XYZ Companies and others
Cause Of Action: 15 U.S.C. § 1051
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