Cases
Frontier Merger Sub, LLC et al v. American Pawn and Jewelry, Inc. et al
as 6:2022cv00803
Plaintiff: Frontier Merger Sub, LLC and Cash America East, Inc.
Defendant: American Pawn and Jewelry, Inc. d/b/a Godfather Pawn IV, Marc Nicosia, Ralph Soussou and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
United States of America v. $67,724.90 (US) et al
as 3:2014cv00714
Defendant: $125.19 (US), $3,678.40 (US), $512.27 (US) and others
Claimant: Luis Quiles
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Quiles v. The City of New York et al
as 1:2012cv06900
Plaintiff: Luis Quiles
Defendant: The City of New York, Steven Stiller and John Doe #1-5
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Jimenez
as 12-3477
Appellee USA: United States of America
Defendant - Appellant: Johnny Jimenez, AKA Luis Quiles, AKA Jhonny Jimenez
American Casualty Company of Reading, Pennsylvania v. Tanguay, Jr. et al
as 1:2011cv08312
Plaintiff: American Casualty Company Of Reading Pennsylvania
Defendant: George Edward Tanguay, Jr., Jim Tallian, Tj Morrow and others
Cause Of Action: 28 U.S.C. § 1335
USA v. Luis Quile We have downloadable decisions or orders for this case
as 10-11491
Plaintiff - Appellee: USA
Defendant - Appellant: LUIS QUILES

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