Cases
Cases 1 - 10 of 199
United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 et al
as 1:2024cv01345
Defendant: One 2022 Mercedes Benz, VIN #: W1NYC8AJXNX445045, $467,810.00 in U.S. currency seized from Thread Bank Account ending 1832 held in the name of Capital Investments US, LLC, One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $173,338 in U.S. Currency et al
as 1:2024cv03089
Defendant: Approximately $173,338 in U.S. Currency and Two Rolex Watches
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $31,510.00 United States Currency et al
as 2:2024cv00433
Defendant: Any Ammunition and Firearm Components, The Sum of $31,510.00 United States Currency, Smith & Wesson, Model M&P 10 MM M2.0, 10MM Pistol and others
Interested Party: Gregory Zander
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Rolex Watch USA Incorporated et al v. Dinh et al
as 2:2024cv01547
Plaintiff: Rolex Watch USA Incorporated and Tudor Watch USA LLC
Defendant: Phong Huy Dinh as an individual and: doing business as Jewelryandwatch.com, Victoria Luu and Jensen Dinh
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Rolex Watch v. Beckertime
as 24-10415
Plaintiff: Rolex Watch USA, Incorporated
Defendant: Beckertime, L.L.C. and Matthew Becker
USA v. Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108 et al
as 1:2024cv00570
Plaintiff: USA
Defendant: Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108, 2023 G63W44 Mercedes Benz G Wagon VIN: W1NYC8AJ0PX463444, Rolex Watch and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Rolex Watch U.S.A., Inc. v. Watchstyler Inc. et al
as 1:2024cv00735
Plaintiff: Rolex Watch U.S.A., Inc.
Defendant: Watchstyler Inc. and Vladislav Slootsky
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff: United States of America
Defendant: $410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant: Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Rolex Watch U.S.A., Inc. v. Anderson, et al
as 3:2023cv00810
Defendant: Rolex Watch U.S.A., Inc., Manuel Adam Anderson, Rosalyn Anderson and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Rolex Watch U.S.A., Inc. v. Jewelry Unlimited, Inc., et al
as 1:2023cv03391
Plaintiff: Rolex Watch U.S.A., Inc.
Defendant: Jewelry Unlimited, Inc. and Wafi Amin Lalani
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement

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