Cases 1 - 3 of 3
Advocare International, LLC et al v. Lee et al
as 4:2023cv00328
Plaintiff:
Advocare International, LLC and CERPUR Pioneer, LLC
Defendant:
Young Lee, Young Park, Lauren Kim and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Chanel, Inc. v. Etrade Supply USA, Inc. et al
as 3:2015cv03241
Plaintiff:
Chanel Inc
Defendant:
Etrade Supply USA Inc, Etrade Supply International Ltd and Does 1-10
Cause Of Action: 15 U.S.C. § 1114
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