Cases 1 - 10 of 96
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
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Cooperativa de Ahorro y Credito TuCoop v. 3G Green Gold Group LLC
as 3:2023cv01301
Plaintiff:
Cooperativa de Ahorro y Credito Tu Coop, 3G GREEN GOLD GROUP LLC and Cooperativa de Ahorro y Credito TuCoop
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892 et al
as 3:2023cv01169
Plaintiff:
USA
Defendant:
a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892, b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp, c. one (1) Mens Fake Rolex Watch, Submariner Style 18K All Stainless Steel Case and Bracelet Black, Inside Bezel or Lugs and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines et al
as 3:2023cv01154
Plaintiff:
USA
Defendant:
a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines, b.one Garmin GPSmap 78 with serial number 1WQ158192, c.one Garmin GPSmap 78sc with serial number 1WS085617 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Quincy Mutual Fire Insurance Company v. Hoverzon, LLC et al
as 1:2023cv10347
Plaintiff:
Quincy Mutual Fire Insurance Company A/S/O Evan & Sharon Gold and Quincy Mutual Fire Insurance Company
Defendant:
Hoverzon, LLC and Amazon.Com Services, LLC
Not Classified By Court:
Judge Paul G. Levenson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
BMG Rights Management (US) LLC et al v. Paga, Inc. et al
as 1:2023cv10337
Plaintiff:
BMG Rights Management (US) LLC doing business as BMG Gold Songs, Roc Nation Music LLC, Jae'wons Publishing and others
Defendant:
Paga, Inc., Felix D. Paige and Jackson D. Gateman
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
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
GOLDING v. SOCIAL SECURITY ADMINISTRATION COMMISSIONER
as 2:2022cv00370
Plaintiff:
CHRISTOPHER J GOLDING
Defendant:
SOCIAL SECURITY ADMINISTRATION COMMISSIONER
Interested Party:
SOCIAL SECURITY ADMINISTRATION
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
United States of America v. $11,676.00 in U.S. Currency et al
as 3:2022cv01456
Plaintiff:
USA and United States of America
Defendant:
(A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677; and others
Debtor In Possession:
(J)GOLD, I-PHONE 12, IMEI: 354245339595368,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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