Federal Cases, Dockets, and Filings From U.S. District Courts and U.S. Courts of Appeal
Cases 6,731 - 6,740
Khalilov v. Blanche
as 26-2984
Petitioner:
ANVARZHON KHALILOV
Respondent:
TODD BLANCHE, UNITED STATES ATTORNEY GENERAL
United States of America v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
as 26-2983
Claimant:
ELIZABETH, individually, as surviving parent of Eric L. Bennett and as the Personal Representative of the Estate of Eric L. Bennett, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eric L. Bennett, ANTOINETTE AMATUCCIO, individually, as surviving sibling of Joseph Amatuccio, ELVIS RUSNAK and others
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 127,271 BITCOIN (BTC) PREVIOUSLY STORED AT THE VIRTUAL CURRENCY ADDRESSES LISTED IN ATTACHMENT A, AND ALL PROCEEDS TRACEABLE THERETO
Interested Party:
CAROLINE BREITWEISER, KRISTEN BREITWEISER, JAMES DRURY and others
Plaintiff v. Defendant
as 26-2987
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Mezuman v. Robles
as 26-2990
Plaintiff:
DOR MEZUMAN
Interested Party:
CITY OF NEW YORK
Defendant:
Police Officer REINA ROBLES, Shield No. 6112 and CHRISTOPHER P. MORTORELLO, Assistant Corporation Counsel
Jones v. Hochul
as 26-2981
Defendant:
ELIZABETH S. FORTINO, Director, Mental Hygiene Legal Service, BENJAMIN D. AGATA, Attorney, MHLS, MEGAN E. DORR, Principal Attorney, MHLS and others
Plaintiff:
DANIEL JONES
Stanwich Mortgage Acquisition Company VIII, LLC v. Equity Prime Mortgage, LLC
as 26-2988
Plaintiff:
STANWICH MORTGAGE ACQUISITION COMPANY VIII, LLC
:
EQUITY PRIME MORTGAGE, LLC
Defendant:
THE MONEY SOURCE, INC. and SERVBANK, N.A.
Malinowski v. International Business Machines Corporation
as 26-2982
Plaintiff:
ELAINE D. MALINOWSKI, individually, and on behalf of all others similarly situated, DANIEL ROBERT BRAWNER, individually and on behalf of all others similarly situated, ALL PLAINTIFFS and others
Defendant:
INTERNATIONAL BUSINESS MACHINES CORPORATION and JOHNSON & JOHNSON HEALTH CARE SYSTEMS, INC.
USA v. Javier Rodriguez
as 26-3583
Plaintiff:
United States of America
Defendant:
Javier A. Rodriguez
USA v. Kidada Savage
as 26-3627
Plaintiff:
United States of America
Defendant:
Kidada Savage, a/k/a DA, a/k/a Li'l Sis, a/k/a Dizmatic
William Plummer v. Lisa Baird, et al
as 26-3638
Plaintiff:
William Plummer
Defendant:
Lisa Baird, Doctor and Rossman, Nurse
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