Cases 1 - 9 of 9
Rapid Fulfillment LLC v. Silver Ladder Media LLC et al
as 3:2024cv01012
Plaintiff:
Rapid Fulfillment LLC
Defendant:
Silver Ladder Media LLC, Kirill Volgensky, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant:
b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff:
USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
Whitebox Multi-Strategy Partners, L.P. et al v. The Bank of New York Mellon
as 3:2017cv01704
Plaintiff:
Whitebox Multi-Strategy Partners, L.P., Whitebox Advisors LLC, Whitebox Institutional Partners, L.P. and others
Defendant:
The Banco Popular de Puerto Rico Benefits Committee
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2015cv03119
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.
as 3:2012cv01540
Plaintiff:
USA
Defendant:
Lot of Assorted Scrapped 14kt. gold jewelry, Lot of Ladies' Custom Jewelry, Ladies 14KT Gold Bracelet, 5.45DWT and others
Cause Of Action: 28 U.S.C. § 1341
USA v. David Yurman Genuine 14 KT Gold et al
as 3:2012cv01212
Defendant:
David Yurman Genuine 14 KT Gold and .925 Sterling Silver Onyx lady's pair of earrings
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
GSM PTY LTD et al v. A J Imports et al
as 3:2010cv01787
Plaintiff:
GSM PTY LTD , Burleigh Point Ltd and Nixon, Inc.
Defendant:
A J Imports, Luis Cortes, Joseph Troia and others
Cause Of Action: 15 U.S.C. § 1121
Bebe Studio, Inc. et al v. Zakkos et al
as 3:2008cv01462
Plaintiff:
Bebe Studio, Inc., Bebe Studio, Inc., Bebe Studio, Inc. and others
Defendant:
Zakkos, The Outlet by Zakkos Plata, JM Distributors and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
