Cases 1 - 10 of 23
Dellone v. Coinbase, Inc. et al
as 1:2023cv01408
Plaintiff:
Ryan Dellone
Defendant:
Coinbase, Inc., Coinbase Global, Inc. and 2.05698427 Bitcoins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dellone v. Coinbase, Inc. et al
as 1:2023at00350
Plaintiff:
Ryan Dellone
Defendant:
Coinbase, Inc., Coinbase Custody Trust Company LLC, Coinbase Global, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
v. Coinbase, Inc. et al
as 1:2023at00349
Defendant:
Coinbase, Inc., Coinbase Custody Trust Company LLC, Coinbase Global, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
USA v. Approx. $234,870.00 in U.S. Currency et al
as 2:2023mc00131
Plaintiff:
United States of America
Defendant:
Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant:
Carrie Alaine Markis and Andrea Michelle Jordan
USA v. Approximately 2.53318045 Bitcoin
as 2:2023mc00103
Plaintiff:
United States of America
Defendant:
Approximately 2.53318045 Bitcoin
Claimant:
Andrea Alessandrini
United States of America v. Approximately 1.10387626 Bitcoin
as 2:2022at01227
Plaintiff:
United States of America
Defendant:
Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Approx. 1.10387626 Bitcoin
as 2:2022cv02153
Plaintiff:
United States of America
Defendant:
Approximately 1.10387626 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
USA v. Approx. 2.69124 Bitcoin
as 2:2022mc00218
Plaintiff:
United States of America
Defendant:
Approximately 2.69124 Bitcoin
Claimant:
Rehan Saeed Alvi
USA v. Approx. 10.19321397 Bitcoin
as 2:2021cv02353
Plaintiff:
United States of America
Defendant:
Approximately 10.19321397 Bitcoin
Claimant:
Caroline Hepworth
Cause Of Action: 28 U.S.C. § 1345
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