Cases 1 - 7 of 7
Wells Fargo Bank, N.A. v. QL Luxury Trade Inc. et al
as 1:2024cv00982
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
QL Luxury Trade Inc. and Gary Watkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
GS Holistic, LLC v. Proven Saq #1 LLC et al
as 1:2023cv02044
Plaintiff:
GS Holistic, LLC
Defendant:
Proven Saq #1 LLC doing business as Luxury Smoke Shop and Shekiba Abdul Qader
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
USA v. 11125 Quintero Court, Commerce City, Colorado, 80022 et al
as 1:2022cv01351
Plaintiff:
USA
Defendant:
11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429 and others
Claimant:
DeJane Lattany
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Ferrara Candy Company v. H C, LLC et al
as 1:2022cv01359
Plaintiff:
Ferrara Candy Company
Defendant:
H C, LLC and Rajkumar Dhameja doing business as Luxury Group
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Plaintiff v. Defendant
as 1:2018cv01169
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Trans-West, Inc. v. Southwest Luxury Coach Sales, LLC et al
as 1:2015cv02233
Plaintiff:
Trans-West, Inc.
Defendant:
Southwest Luxury Coach Sales, LLC and Scott Buchannan
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv03444
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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