Cases 1 - 7 of 7
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Heart's Desire Precious Jewelry, LLC v. Federated Mutual Insurance Company
as 5:2021cv05122
Plaintiff:
Heart's Desire Precious Jewelry, LLC
Defendant:
Federated Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Lewis v. Dream Weavers Inc et al
as 4:2017cv00495
Defendant:
Dream Weavers Inc, Becky Whealer and Dream Weavers Inc doing business as Cecil's Fine Jewelry
Plaintiff:
Rachel Lewis
Cause Of Action: 29 U.S.C. § 201
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff:
United States of America
Defendant:
A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road and others
Cause Of Action: 49 U.S.C. § 781
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff:
USA
Defendant:
$50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. § 981
Arkansas Gold and Silver Exchange, LLC v. Heart's Desire Precious Jewelry, LLC
as 5:2011cv05259
Plaintiff:
Arkansas Gold and Silver Exchange, LLC
Defendant:
Heart's Desire Precious Jewelry, LLC
Cause Of Action: 28 U.S.C. § 1331
Burkhart et al v. Furr et al
as 2:2010cv02116
Plaintiff:
Alan Keith Burkhart , $1 Jewelry Galore Franchise, Inc. and Burkhart Enterprises, Inc.
Defendant:
David Furr, Jennifer Furr, $1 Jewelry Galore of Tulsa, Inc. and others
Cause Of Action: 15 U.S.C. § 1125
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