Cases 1 - 10 of 11
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
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
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
USA v. $2,045.00 in United States Currency et al
as 3:2021cv01278
Defendant:
$2,045.00 IN UNITED STATES CURRENCY, ONE GOLD BRACELET, $208.00 IN UNITED STATES CURRENCY and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
Interstate Restoration, LLC v. Black Diamond Capital Management, LLC et al
as 3:2018cv01680
Defendant:
RCPR ACQUISITION HOLDINGS, LLC and BLACK DIAMOND CAPITAL MANAGEMENT, LLC
Plaintiff:
INTERSTATE RESTORATION LLC and Interstate Restoration, LLC
Cause Of Action: 28 U.S.C. § 1330
USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.
as 3:2012cv01540
Plaintiff:
USA
Defendant:
Lot of Assorted Scrapped 14kt. gold jewelry, Lot of Ladies' Custom Jewelry, Ladies 14KT Gold Bracelet, 5.45DWT and others
Cause Of Action: 28 U.S.C. § 1341
Bachoura et al v. Shopper's Paradise, Inc. et al
as 3:2009cv02295
Plaintiff:
Bernard Bachoura, Bernard Bachoura, Elba Jewelry, Inc. and others
Defendant:
Shopper's Paradise, Inc. and Blue Diamond, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. One Rolex 18K Gold Watch et al
as 3:2008cv01339
Plaintiff:
United States of America and United States of America
Defendant:
One Rolex 18K Gold Watch, One Rolex 18K Gold Watch, One imitation Rolex Watch and others
Cause Of Action: U.S. Government Plaintiff
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