Cases 1 - 10 of 90
Prime Minister of Russia Vladimir Putin v. Deco 969 et al
as 4:2024cv00388
Plaintiff:
Prime Minister of Russia Vladimir Putin and Lakeshia Edmond
Defendant:
Deco 969, Truist Bank, Haltom Jewelry and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
as 4:2024cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Everest Indemnity Insurance Company v. Alarm Security & Contracting, Inc. et al
as 2:2024cv00005
Plaintiff:
Everest Indemnity Insurance Company
Defendant:
Alarm Security & Contracting, Inc., Camille Hojnacki d/b/a Camille's Original Jewelry Design and Camille Hojnacki doing business as Camille's Original Jewelry Design
Counter Claimant:
Camille Hojnacki
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Brinks Incorporated v. Woerner
as 3:2023cv02045
Plaintiff:
Brink's, Incorporated and Brinks Incorporated
Defendant:
Bruce Woerner
Intervenor:
Bonita Pearl Inc, Forty- Seventh & Fifth Inc, Hawaiian Design Jewwelry Co and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. ASSORTED JEWELRY ETC
as 2:2023cv00095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY and SIXTY-NINE THOUSAND FOUR HUNDRED AND FIFTY DOLLARS U.S. CURRENCY and THIRTY-SIX THOUSAND FOUR HUNDRED AND TWENTY DOLLARS U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jewelry Corner, Inc. v. AmGuard Insurance Company
as 1:2023cv00002
Plaintiff:
Jewelry Corner, Inc.
Defendant:
AmGuard Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
ZoFrost & Co LLC v. Khusro et al
as 4:2022cv00812
Plaintiff:
ZoFrost & Co LLC
Defendant:
Arsh Khusro, Leo Frost Jewelry LLC and Leo Frost & Company LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
United States of America v. 3819 East Stevenson Avenue, Alton, Texas 78573 et al
as 1:2021cv00167
Plaintiff:
USA and United States of America
Defendant:
3819 EAST STEVENSON AVE., ALTON, TEXAS 78573, ET AL, 3819 East Stevenson Avenue, Alton, Texas 78573, 5710 North Bentsen Palm Road, Mission, Texas 78574 and others
Claimant:
Hidalgo County, Texas, Hidalgo County Drainage District No. 1, South Texas Independent School District and others
Cause Of Action: 18 U.S.C. § 0981
Jason Bailey, M.D., P.A. v. DZ Jewelry LLC
as 4:2021cv02848
Plaintiff:
Jason Bailey, M.D., P.A.
Defendant:
DZ Jewelry LLC d/b/a Zadok Jewelers and DZ Jewelry LLC doing business as Zadok Jewelers
Cause Of Action: 29 U.S.C. § 1132
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