Cases 1 - 10 of 12
Temple et al v. Ghadimi et al
as 2:2022cv02261
Plaintiff:
Benjamin David Temple and Watch Overkill, LLC
Defendant:
Pejman Ghadimi, Secret Consulting Florida, LLC d/b/a Watch Trading Academy, Pejman Ghadimipour and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. 2020 McLaren 600LT Spider et al
as 8:2022cv00240
Plaintiff:
United States of America
Defendant:
2020 McLaren 600LT Spider;, 2022 GMC Sierra-K2600 AT4 4x4;, 2022 GMC Sierra-K2500 AT4 CC 4x4; and others
Claimant:
Pinnacle Bank, B&B Real Estate, LLC, Bradley Morehouse and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Brandlin v. Watches of Switzerland (Nevada) LLC et al
as 2:2021cv02056
Plaintiff:
Jeffrey E. Brandlin
Defendant:
Watches of Switzerland (Nevada) LLC, Watches of Switzerland LLC and Watches of Switzerland Group USA Inc.
Cause Of Action: 28 U.S.C. § 1332
Jeffrey E. Brandlin v. Watches of Switzerland LLC,
as 2:2021cv00712
Plaintiff:
Jeffrey E. Brandlin
Defendant:
Watches of Switzerland LLC
Cause Of Action: 15 U.S.C. § 77
Jeffrey E. Brandlin v. Watches of Switzerland LLC,
as 8:2021cv00129
Plaintiff:
Jeffrey E Brandlin and Jeffrey E. Brandlin
Defendant:
Watches of Switzerland LLC, a New York limited liability company and Watches of Switzerland LLC
Cause Of Action: 15 U.S.C. § 77
FOOD & WATER WATCH, INC. et al v. TYSON FOODS, INC.
as 1:2019cv02811
Plaintiff:
ORGANIC CONSUMERS ASSOCIATION and FOOD & WATER WATCH, INC.
Defendant:
TYSON FOODS, INC.
Cause Of Action: 28 U.S.C. § 1332
KLAYMAN v. JUDICIAL WATCH, INC. et al
as 1:2019cv02604
Defendant:
PAUL ORFANEDES, THOMAS J. FITTON, CHRISTOPHER FARRELL and others
Plaintiff:
LARRY KLAYMAN
Cause Of Action: 28 U.S.C. § 1332
Wing Hon Precision Industry, Ltd. v. Jacob & Company Watches, Inc. et al
as 1:2018cv06036
Plaintiff:
Wing Hon Precision Industry, Ltd.
Defendant:
Jacob & Company Watches, Inc. and Diamond Quasar Jewelry, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gold and Watches Corp. v. Alishaev Bros., Inc.
as 3:2010cv01491
Plaintiff:
Gold and Watches Corp.
Defendant:
Alishaev Bros., Inc.
Cause Of Action: 28 U.S.C. § 1332
CYMA (U.S.A.) LTD. et al v. Lumondi, Inc. et al
as 3:2009cv02802
Plaintiff:
CYMA (U.S.A.) LTD., CYMA (U.S.A.) LTD., CYMA (U.S.A.) LTD. and others
Defendant:
Lumondi, Inc. and Mondaine Watch, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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