Cases 1 - 10 of 104
Roberts v. Progress Software Corporation et al
as 1:2024cv10589
Plaintiff:
Diamond Roberts
Defendant:
Progress Software Corporation, Delta Dental Plans Association, Delta Dental of California and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
USA v. a. One (1) fashion ring in 14k yellow gold; et al
as 3:2024cv01074
Plaintiff:
USA
Defendant:
a. One (1) fashion ring in 14k yellow gold;, b. One (1) Eternity ring with 138 brilliant diamonds;, c. One (1) Rolex Yacht-Master model number 1662; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
JA v. Hilton Worldwide Holdings Inc. et al
as 3:2023cv01554
Plaintiff:
JA and J.A.
Defendant:
Hilton Worldwide Holdings Inc., Hilton Worldwide International Puerto Rico LLC, Hilton International of Puerto Rico LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Hotze v. RCPR Acquisition Holdings, LLC et al
as 3:2023cv01524
Plaintiff:
Mr. Nikolay Hotze
Defendant:
RCPR Acquisition Holdings, LLC, Black Diamond Capital Management, LLC and RCPR Acquisition Holdings, LLC doing business as The Ritz Carlton San Juan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Heideman et al v. D2IQ, Inc.
as 1:2022cv11499
Plaintiff:
Matthew Heideman, AJ Narula, Diamond Bell and others
Defendant:
D2IQ, Inc., D2iQ Federal, LLC, Kimberlee Duval and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
KINSALE INSURANCE COMPANY v. ARAYOS LLC et al
as 1:2022cv00227
Plaintiff:
KINSALE INSURANCE COMPANY
Defendant:
ARAYOS LLC doing business as DIAMONDS and ROSCOE WITHAM
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
USA v. Genuine Rolex 18k Solid Rose Gold Watch, GMT Master II Design et al
as 3:2022cv01223
Plaintiff:
USA
Defendant:
GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE CLASP. MODEL NUMBER# 116688, SERIAL NUMBER H44V7303 INCLUDES ORIGINAL, GENUINE ROLEX 18K SOLID ROSE GOLD AND STAINLESSSTEEL WATCH, YACHTMASTER II DESIGN REF. 116681, SERIAL NUMBER# 5538L503, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, INCLUDING WARRANTY CARD, ORIGIN and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
CRG Financial LLC, et al v. Medea Inc.
as 22-1347
Plaintiff / Appellant:
CRG FINANCIAL LLC and CLAIMS RECOVERY GROUP LLC
Defendant / Appellee:
MEDEA INC.
Defendant:
TWO DIAMOND CAPITAL CORP.
Interested Party:
COSTCO WHOLESALE
Davis v. Northeast Center for Youth and Families, Inc. et al
as 3:2022cv30009
Plaintiff:
Diamond Davis
Defendant:
Northeast Center for Youth and Families, Inc. and Kevin Day
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
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