Cases 1 - 10 of 100
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji
as 26-796
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
OLUWASEUN ADEKOYA and ADEJOKE OLUMODEJI
Defendant:
$25,002.05 SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 9869, HELD IN THE NAME OF ADEJOKE T. OLUMODEJI, $1,548.41 SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 8717, HELD IN THE NAME OF ADEJOKE T. OLUMODEJI, ONE ROLEX EVEROSE GOLD, 40 MM, MODEL 228235 MEN'S WATCH and others
Yesufu v. Santander
as 1:2026cv02245
Plaintiff:
Safuriat Yesufu
Defendant:
Santander, London Borough of Waltham Forest, London Borough of Islington and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levi Strauss & Co. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2025cv13860
Plaintiff:
Levi Strauss & Co.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Guangxi Nanning Yi Miss Craft Co., Ltd., A121ELWH6E2490 and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Dreams USA, Inc. v. Riley's of New York, LLC et al
as 1:2025cv01356
Plaintiff:
Dreams USA, Inc.
Defendant:
Mini NY Inc., Christina Solimanto doing business as Purse Party, Lake George Shop II Inc. doing business as The Corner Shop and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Securities & Exchange Commission v. Stock Purse Trading LLC et al
as 1:2025cv23703
Plaintiff:
Securities & Exchange Commission
Defendant:
Stock Purse Trading LLC, Liston Associates, Inc. and Carole A. Liston
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities & Exchange Commission v. Stock Purse Trading LLC et al
as 9:2025cv81026
Plaintiff:
Securities & Exchange Commission
Defendant:
Stock Purse Trading LLC, Liston Associates, Inc. and Carole A. Liston
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Purse et al v. Rocky Transport Inc
as 7:2025cv00284
Plaintiff:
Michelle Purse, Shiloh M Sharpe and Ronjiel T Sharpe
Defendant:
Rocky Transport Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
USA v. 1)$997,986.00 in United States currency et al
as 3:2024cv01530
Defendant:
2)$26,603.00 in United States currency, 4)21 items to include 4 pairs of sunglasses and 17 bags and purses, 3)$101.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Charles Purse v. 3M Company et al
as 2:2024cv05036
Plaintiff:
Charles Purse
Defendant:
EI Du Pont De Nemours and Company, AGC Chemicals Americas Inc, Deepwater Chemicals Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Rewardstyle Inc v. Miller
as 3:2024cv02045
Plaintiff:
Rewardstyle Inc doing business as LTK
Counter-Defendant:
Rewardstyle Inc
Defendant:
Arroyo Grande Purse Co LLC doing business as Vintage Boho Bags
Counter-Claimant:
Arroyo Grande Purse Co LLC doing business as Vintage Boho Bags
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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.
