Cases 1 - 10 of 11
GRAHAM v. ALBRO
as 1:2022cv00708
Plaintiff:
JACK H. GRAHAM, III doing business as KATHYE'S JEWELRY AND PAWN SHOP
Defendant:
STEVE ALBRO
Peter Marco, LLC et al v. Banc of America Merchant Services, LLC et al
as 3:2022cv00227
Plaintiff:
Peter Marco, LLC a California Limited Liability Company doing business as Peter Marco Jewelry and Peter Voutsas
Defendant:
Banc of America Merchant Services, LLC, First Data Merchant Services, LLC, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
UNITED STATES OF AMERICA v. ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
as 1:2021cv00761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
Cause Of Action: 21 U.S.C. § 881
ALLEN, SR v. NATIONAL JEWELRY & PAWN et al
as 1:2020cv00331
Plaintiff:
DERRICK MICHAEL ALLEN, SR
Defendant:
TIM PENNINGTON, ROBERT J. MOULTON and NATIONAL JEWELRY & PAWN
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2018cv00152
Defendant:
$75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $294,924.97 U.S. Currency, et al
as 5:2016cv00175
Plaintiff:
United States of America
Defendant:
$294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant:
Marie Cato
Cause Of Action: 18 U.S.C. § 981
Gold Mine Jewelry Shoppes, Inc. v. Lise Aagaard Copenhagen A/S et al
as 5:2016cv00135
Plaintiff:
Gold Mine Jewelry Shoppes, Inc.
Defendant:
Lise Aagaard Copenhagen A/S and Trollbeads United States, Inc.
Cause Of Action: 15 U.S.C. § 25
UNITED STATES OF AMERICA v. 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584 et al
as 1:2014cv00226
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584 and ASSORTED JEWELRY, WITH A TOTAL VALUE OF $65,296.00
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED JEWELRY, VALUED AT $65,296.00 et al
as 1:2014mc00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY, VALUED AT $65,296.00 and 2003 SUZUKI GSX-R1000, VIN JS1GT75A732104584
SPRINCENATU v. AFFORDABLE JEWELRY & PAWN INC.
as 1:2013cv00071
Plaintiff:
FELICIA SPRINCENATU
Defendant:
AFFORDABLE JEWELRY & PAWN INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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