Cases filed in New York
Cases 1 - 10 of 42
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
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv00904
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv00905
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant: $100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Rolex Watch U.S.A., Inc. v. APR57.COM, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv07514
Defendant: Lee Rosenbloom and APR57.COM, Inc.
Plaintiff: Rolex Watch U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1121
Rolex Watch U.S.A., Inc. v. Cooper
as 1:2019cv03696
Defendant: Noah Cooper, Ken Barkett, Kenneth Barkett and others
Plaintiff: Rolex Watch U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
Rolex Watch U.S.A., Inc. v. Gallarreta et al We have downloadable decisions or orders for this case
as 1:2018cv11138
Defendant: John Does 1-10 and Jose Gallarreta
Plaintiff: Rolex Watch U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1114
Plaintiff v. Defendant
as 1:2018cv01428
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Rolex Watch U.S.A. Inc. v. Palazzolo et al
as 1:2016cv09132
Plaintiff: Rolex Watch U.S.A. Inc.
Defendant: Vincent Palazzolo, Diana Palazzolo, Unknown Websites 1-10 and others
Cause Of Action: 15 U.S.C. § 1121

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