Cases 1 - 10 of 20
Doroteo Hernandez v. Luis Alberto Alcaraz Lopez et al
as 2:2022cv06673
Plaintiff:
DOROTEO HERNANDEZ and Doroteo Hernandez an individual and resident of the State of California doing business as Dulces Pigui USA
Defendant:
LUIS ALBERTO ALCARAZ LOPEZ, DISTRIBUIDORA DE DULCES PIGUI, S. DE R.L. DE CV., MEGA PG DISTRIBUTIONS, LLC and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
FRANCO v. 3M COMPANY et al
as 7:2021cv63097
Plaintiff:
VICTOR FRANCO
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Real Property Located In Los Angeles, California
as 2:2021cv01832
Defendant:
REAL PROPERTY LOCATED IN LOS ANGELES, CALIFORNIA and Real Property Located in Beverly Hills, California
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Khaled J. Al-Sabah and Victor Franco Noval
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
In re: Jadelle Jewelry and Diamonds, et al v. Victor Noval, et al
as 20-55967
Appellant:
JONA RECHNITZ, RACHEL RECHNITZ and JADELLE JEWELRY AND DIAMONDS, LLC
Debtor:
In the Matter of: JADELLE JEWELRY AND DIAMONDS, LLC
Appellee:
VICTOR FRANCO NOVAL, PETER MARCO, LLC, FIRST INTERNATIONAL DIAMOND, INC. and others
In re: Jadelle Jewelry and Diamonds,, et al v. Victor Noval, et al
as 20-55968
Appellant:
JONA RECHNITZ, RACHEL RECHNITZ and JADELLE JEWELRY AND DIAMONDS, LLC
Debtor:
In the Matter of: JADELLE JEWELRY AND DIAMONDS, LLC
Appellee:
VICTOR FRANCO NOVAL, PETER MARCO, LLC, FIRST INTERNATIONAL DIAMOND, INC. and others
United States of America v. Real Property Located in Los Angeles, California
as 2:2020cv06314
Defendant:
Real Property Located in Los Angeles, California
Plaintiff:
United States of America
Claimant:
8484 Wilshire Blvd LLC, Khaled J. Al Sabah, County of Los Angeles and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06319
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
Claimant:
Victor Franco Noval, County of Los Angeles and Khaled J. Al Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB, ET AL
as 2:2020cv06321
Defendant:
ONE BRITISH AEROSPACE BAE 125 SERIES 800A AIRCRAFT BEARING REGISTRATION NUMBER N716BB, ET AL and One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Secured Capital Partners, LLC, Beverly Hills Exotic Collection LLC, Victor Franco Noval and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 2:2020cv06231
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2020cv06232
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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