Cases 1 - 10 of 14
Amazon.com Inc et al v. Phmn9y3v et al
as 2:2022cv00840
Plaintiff:
Amazon.com Inc, Amazon.com Services LLC, Cartier International A.G. and others
Defendant:
PHMN9Y3V, Amazon Selling Account: PHMN9Y3V Jewelry, Amazon Selling Account: Amazing Jewelry You Want and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
United States of America v. $137,059 in US Currency and Any Accrued Interest et al
as 2:2021cv01306
Plaintiff:
United States of America
Defendant:
$137,059 in US Currency and any accrued interest, One 2006 Bentley Continental 4D Flying Spur VIN Number SCBBR53WX6C035151, Assorted jewelry seized on April 7, 2021 from various locations within the residence at 10700 NE 4th Street #2016 Bellevue Washington 98004 and others
Claimant:
Carlos Romallis Daniels
Cause Of Action: 21 U.S.C. § 881
Board of Trustees of the Sound Retirement Trust v. Wiitamaki Jewelry Store Inc et al
as 2:2019cv01433
Defendant:
Wiitamaki Jewelry Store Inc and Michael Giron
Plaintiff:
Board of Trustees of the Sound Retirement Trust
Cause Of Action: 29 U.S.C. § 1002
The Boards of Trustees of the Sound Health & Wellness Trust et al v. Wiitamaki Jewelry Store Inc et al
as 2:2016mc00120
Plaintiff:
The Boards of Trustees of the Sound Health & Wellness Trust and The Sound Health & Wellness Retiree Trust
Defendant:
Wiitamaki Jewelry Store Inc
Garnishee:
Timberland Bank
Boards of Trustees of the Sound Health & Wellness Trust et al v. Wiitamaki Jewelry Store Inc et al
as 2:2016mc00038
Plaintiff:
Boards of Trustees of the Sound Health & Wellness Trust and Sound Health and Wellness Trust
Defendant:
Wiitamaki Jewelry Store Inc
Garnishee:
Timberland Bank
Boards of Trustees of the Sound Health & Wellness Trust et al v. Wiitamaki Jewelry Store, Inc.
as 2:2015cv00947
Plaintiff:
Boards of the Trustees of the Sound Health & Wellness Trust and Sound Health & Wellness Retiree Trust
Defendant:
Wiitamaki Jewelry Store Inc
Cause Of Action: 29 U.S.C. § 1001
Skagway JewelryCo LLC et al v. Westmark Hotels Inc. et al
as 2:2015cv00322
Plaintiff:
Skagway Jewelry Co LLC and Indresh Chawla
Defendant:
Westmark Hotels Inc , Holland America Line Inc , Royal Hyway Tours Inc and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One (1) 15.93 Carat Diamond Ring; et al
as 2:2013cv01739
Plaintiff:
United States of America
Defendant:
One (1) 15.93 Carat Diamond Ring;, One (1) 27.80 Carat Diamond Ring, Assorted Jewelry and others
Trustee:
James F. Rigby
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,692.00 in United States Currency, et al
as 2:2012cv01888
Plaintiff:
United States of America
Defendant:
$16, 692.00 In United States Currency, One 1 2008 Komfort Ridgecrest 26' Trailer and Twenty 20 Pieces of Assorted Jewelry and Precious Metals
Cause Of Action: 21 U.S.C. § 0881
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