Cases 11 - 20 of 26
United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
as 5:2013cv00588
Plaintiff:
United States of America
Defendant:
King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas , King, Serena Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, King, Bartice Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas and others
Claimant:
Bartice A King , Serena Monique King , Julian Samuel King and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Miscellaneous Jewelry et al
as 5:2013cv00582
Plaintiff:
United States of America
Defendant:
Jewelry, $100.00 in US Currency, Champagne, Dom Perignon Vintage 1990, One Bottle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Enlish v. Steiner Sports Memorabilia, Inc. et al
as 7:2011cv06314
Plaintiff:
Mark English
Defendant:
Steiner Sports Memorabilia, Inc. and Brandon Steiner
Cause Of Action: 29 U.S.C. § 201
Jackson v. American Memorabilia, Inc. et al
as 2:2011cv01106
Defendant:
American Memorabilia, Inc., Resurrection Jackson, Martinez Jackson, Jr. and others
Plaintiff:
Reginald Jackson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
NET PRO TRADING CARD COMPANY, LLC v. ACE AUTHENTIC SPORTS MEMORABILIA, LLC et al
as 1:2010cv01236
Defendant:
ACE AUTHENTIC SPORTS MEMORABILIA, LLC and JOHN REICHEL
Plaintiff:
NET PRO TRADING CARD COMPANY, LLC
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
United States of America v. 2006 BMW M6 Coupe et al
as 1:2010mi00162
Plaintiff:
United States of America
Defendant:
2006 BMW M6 Coupe, 2005 Ford F-150 Truck, 2007 Land Rover Range Rover and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Lefkus v. Steiner Sports Memorabilia, Inc. et al
as 1:2009cv08874
Plaintiff:
John J. Lefkus, III, John J. Lefkus, III and John J. Lefkus, III
Defendant:
Steiner Sports Memorabilia, Inc., Steiner Sports Marketing, Inc., Yankees-Steiner Collectibles and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Causi v. Steiner Sports Memorabilia, Inc.
as 1:2009cv06462
Plaintiff:
Anthony Causi and Anthony Causi
Defendant:
Steiner Sports Memorabilia, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Agan v. Carey et al
as 4:2009cv00280
Plaintiff:
Stephen P Agan
Defendant:
Chris Carey, Stacks of Plaques, Inc. and Worldwide Memorabilia, Inc.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
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