Cases 1 - 10 of 74
Pandora Jewelry, LLC v. Anna's of Lakeland, LLC
as 1:2024cv01303
Plaintiff:
Pandora Jewelry, LLC
Defendant:
Anna's of Lakeland, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miller et al v. Tysons Watch and Jewelry Exchange et al
as 1:2024cv00637
Plaintiff:
David Miller and Sabrina Miller
Defendant:
Tysons Watch and Jewelry Exchange, Rose Bouchard, Jerry Bouchard and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Assorted Jewelry
as 1:2024cv00955
Plaintiff:
United States of America
Defendant:
Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jack Graham, III v. Steve Albro
as 23-2064
Petitioner / Appellant:
JACK H. GRAHAM, III, d/b/a Kathye's Jewelry and Pawn Shop
Respondent / Appellee:
STEVE ALBRO, Director of Industry Operations Bureau of Alcohol, Tobacco, Firearms and Explosives
Pandora Franchising, LLC et al v. Maurice's Jewelers II, Inc. et al
as 1:2023cv01287
Plaintiff:
Pandora Franchising, LLC, Pandora Jewelry LLC and Pandora Ventures, LLC
Defendant:
Maurice's Jewelers II, Inc., Maurice's Jewelers, Inc., Forensa, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
USA v. $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
as 1:2023cv00997
Plaintiff:
USA
Defendant:
$138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Pandora Jewelry LLC v. Does 1-10
as 1:2023cv00640
Plaintiff:
Pandora Jewelry LLC
Defendant:
John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GRAHAM v. ALBRO
as 1:2022cv00708
Plaintiff:
JACK H. GRAHAM, III doing business as KATHYE'S JEWELRY AND PAWN SHOP
Defendant:
STEVE ALBRO
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff:
Strategic Funding Source, Inc. doing business as Kapitus
Defendant:
Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mohinani Group, S.A. et al v. Pandora Franchising, LLC et al
as 1:2022cv01758
Plaintiff:
Mohinani Group, S.A., Mulzek Investment, S.A., Mohinani Group Guatemala, S.A. and others
Defendant:
Pandora Franchising, LLC and Pandora Jewelry Latam, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
