Cases 1 - 4 of 4
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 USA Incorporated v. Watch Plating Professionals LLC et al
as 2:2023cv01514
Plaintiff:
Rolex Watch USA Incorporated
Defendant:
Watch Plating Professionals LLC an Arizona limited liability company doing business as De Billas Luxury, Fernando K Cubillas and Alba Cubillas
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
United States of America v. 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322 et al
as 4:2019cv00572
Defendant:
Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Rolex Watch USA Incorporated v. Vintage Watchmaker LLC
as 2:2018cv02308
Defendant:
Jensen Dinh and Vintage Watchmaker LLC
Plaintiff:
Rolex Watch USA Incorporated
Cause Of Action: 15 U.S.C. § 1121
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