Cases 1 - 10 of 13
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 v. $1,807 U.S. Currency seized April 2, 2019 et al
as 2:2020cv00019
Defendant:
All Jewelry seized April 2, 2019, All Ammunition seized April 2, 2019 and $1,807 U.S. Currency seized April 2, 2019
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
Ginger's Jewelry, LLC v. Federated Mutual Insurance Company
as 7:2019cv00339
Plaintiff:
Ginger's Jewelry, LLC
Defendant:
Federated Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Van Cleef & Arpels, S.A. et al v. Khoury Bros., Ltd., dba Khoury Bros. Fine Jewelry
as 1:2019cv00239
Plaintiff:
Van Cleef & Arpels, a division of Richemont North America, Inc. and Van Cleef & Arpels, S.A.
Defendant:
Khoury Bros., Ltd., dba Khoury Bros. Fine Jewelry
Cause Of Action: 15 U.S.C. § 1114
Van Cleef & Arpels, S.A. et al v. Khoury Bros., Ltd. dba Khoury Bros. Fine Jewelry
as 1:2019cv00241
Plaintiff:
Van Cleef & Arpels, a division of Richemont North America, Inc. and Van Cleef & Arpels, S.A.
Defendant:
Khoury Bros., Ltd. dba Khoury Bros. Fine Jewelry
Cause Of Action: 15 U.S.C. § 1114
United States of America v. Assorted Jewelry and Handbags
as 3:2017cv00857
Plaintiff:
United States of America
Defendant:
Assorted Jewelry and Handbags
Cause Of Action: 21 U.S.C. § 881
Consumer Financial Protection Bureau et al v. Woodbridge Coins and Jewelry Exchange, Inc.
as 1:2017cv00141
Plaintiff:
Consumer Financial Protection Bureau and Commonwealth of Virginia
Defendant:
Woodbridge Coins and Jewelry Exchange, Inc.
Cause Of Action: 15 U.S.C. § 1601
UNITED STATES OF AMERICA v. 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 et al
as 4:2015cv00022
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 and Five Pieces Assorted Jewelry
Claimant:
Natasha Brickhouse
Cause Of Action: 21 U.S.C. § 881
United States of America v. 29 Pieces of Ladies Jewelry
as 1:2013cv01136
Plaintiff:
United States of America
Defendant:
29 Pieces of Ladies Jewelry
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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