Cases 1 - 10 of 42
Grease Monkey Franchising, LLC v. GMT, LLC et al
as 4:2023cv00377
Plaintiff:
Grease Monkey Franchising, LLC
Defendant:
GMT, LLC, Jim M Stout doing business as H & S Enterprises, Inc., Paul A Howell doing business as H & S Enterprises, Inc. and others
Cause Of Action: 9 U.S.C. § 1 U.S. Arbitration Act
Currency $52,150.00 U.S. et al v. Stainless Steel Rolex Daytona Cosmograph watch; Black monoblonc bezel w/box, Serial: 2YG15288
as 2:2023mc51202
In Re:
Currency $52,150.00 U.S., Currency $15,210.00 U.S., Stainless Steel Rolex GMT-Master II watch; Red/Blue numbered ceramic bezel w/box, Serial: 675D86C1 and others
GMT Management LLC v. MKX Oil Company
as 2:2023cv01407
Plaintiff:
GMT Management LLC
Defendant:
MKX Oil Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2022cv06011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination
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
Markovic et al v. Tru Funding et al
as 1:2021cv06628
Defendant:
AAA Logistics Group Inc., Giuliano Vladimir Djurkovic, PNC Financial Services Group and others
Plaintiff:
Ivan Markovic and GMT Logistics Inc.
Cause Of Action: 18 U.S.C. § 1962
Fountain Enterprises, LLC v. Markel Insurance Company
as 21-2326
Plaintiff / Appellant:
FOUNTAIN ENTERPRISES, LLC, d/b/a Anytime Fitness - West Point, individually and on behalf of all others similarly situated, VITA GRATA LLC, d/b/a Anytime Fitness - Spokane Valley, individually and on behalf of all others similarly situated, KZONE SPORTS, FITNESS, AND WELLNESS LLC, d/b/a Anytime Fitness - Schuylkill Haven, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
MARKEL INSURANCE COMPANY
Torres v. Spicer et al
as 4:2021cv03258
Plaintiff:
James Torres
Defendant:
Timothy Richard Spicer and GMT Logistic, Inc.
Cause Of Action: 28 U.S.C. § 1446
Hartford Fire Insurance Company v. 4 Pardo Inc et al
as 2:2020cv00334
Defendant:
DVL Express Inc, Accutrac Capital, Accutrac Capital also known as eCapital Freight Factoring Inc as assignee of Karamjit Singh doing business as KP Trucking and others
Plaintiff:
Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335
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