Cases 1 - 10 of 65
Almo Music Corporation et al v. Pub 2019 LLC et al
as 2:2024cv14063
Plaintiff:
ALMO MUSIC CORPORATION,, CAT-IBO MUSIC, ZAPPO MUSIC, and others
Defendant:
PUB 2019 LLC, DAVE SCHWEITZER and SHEILA SCHWEITZER
Cause Of Action: 17 U.S.C. § 0101 Copyright Infringement
CreeLED, Inc. v. The Individuals, Partnerships, and Unincorporated Associations identified on Schedule A
as 0:2024cv60062
Plaintiff:
CreeLED, Inc.
Defendant:
The Individuals, Partnerships, and Unincorporated Associations identified on Schedule A, 4WDKING, 78978Wall and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
IN RE: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
as 9:2023mc81406
In Re:
APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
S/Y ALI CAT, a 1984 Island Packet 31 Sailboat (HIN: TDL31019B484) v. Unknown Potential Claimant(s)
as 3:2023cv01172
Petitioner:
S/Y ALI CAT, a 1984 Island Packet 31 Sailboat (HIN: TDL31019B484)
Claimant:
Unknown Potential Claimant(s) and Cheryl Grise
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Swamp Cat Holdings, LLC v. American Zurich Insurance Company
as 2:2023cv00739
Plaintiff:
Swamp Cat Holdings, LLC
Defendant:
American Zurich Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v.IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642) et al
as 1:2023mc23295
Defendant:
United States of America, NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY and IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642)
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
UNITED STATES OF AMERICA v. $30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336 et al
as 1:2023mc22046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336, $23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337; and ONE ROLEX WRISTWATCH, CATS NO. 23-DEA-698734
In Re:
$23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In Re 2000 24' World Cat Cruiser bearing Hull Identification Number EPY46179E000
as 2:2023cv00280
Petitioner:
IN THE MATTER OF THE COMPLAINT OF PHILLIP RIGSBY, as Owner, of a 2000 24' World Cat Cruiser bearing Hull Identification Number EPY46179E000, its Engines, Tackle, Appurtenances, Equipment, Etc., i and Phillip Rigsby
Defendant:
All potential claimants
In Re:
2000 24' World Cat Cruiser bearing Hull Identification Number EPY46179E000
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. IN RE: ONE (1) 2022 FERRARI F8 TRIBUTO (CATS NO. 22-DEA-696212)
as 1:2023mc21170
Plaintiff:
United States of America
Defendant:
IN RE: ONE (1) 2022 FERRARI F8 TRIBUTO (CATS NO. 22-DEA-696212)
Claimant:
Melik Najim
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Quezada Vega v. Le Cat USA, Inc. et al
as 1:2022cv23626
Defendant:
Le Cat USA, Inc. a Florida corporation, formerly known as Lechat USA, Inc. doing business as Rumbas Event Rentals, Lechat USA, Inc., Gimi Gassan Kassis and others
Plaintiff:
Silvio Quezada Vega
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
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