Cases 11 - 20 of 495
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Toomey v. O'Keefe
as 1:2024cv00018
Plaintiff:
Tia-Clair Toomey
Defendant:
Matt O'Keefe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Shedd v. Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
as 3:2024cv00047
Plaintiff:
Brittney Shedd
Defendant:
Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Brawner v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 3:2023cv01361
Plaintiff:
Brandall Brawner
Defendant:
Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ewing v. SciPlay Corporation et al
as 4:2023cv00060
Plaintiff:
Lauren Ewing
Defendant:
SciPlay Corporation and SciPlay Games, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Linde Gas & Equipment Inc. v. Wright
as 2:2023cv00072
Plaintiff:
Linde Gas & Equipment Inc.
Defendant:
Gary Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cotton v. Dollar General Corporation
as 3:2023cv01215
Plaintiff:
Sharlia Cotton
Defendant:
Dollar General Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TE Logistics LLC v. Prime Freight Solutions Inc. et al
as 2:2023cv02728
Plaintiff:
TE Logistics LLC
Defendant:
Prime Freight Solutions Inc. and Kashif Dadwani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ryan v. Sharp et al
as 3:2023cv01149
Plaintiff:
Todd Ryan
Defendant:
Terry Sharp, Sharp Garden Center and Gifts, Inc., Martha Proctor and others
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Cutburth v. Department of Justice, United States et al
as 2:2023cv00134
Plaintiff:
Dr. Ronald W Cutburth
Defendant:
US Department of Justice and US Department of Homeland Security
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.
