Cases 31 - 40 of 44
United States of America v. Approximately 10.6396908 Bitcoin et al
as 2:2019mc00130
Defendant:
Approximately 8.414561 Litecoin, Approximately 0.5187177 Bitcoin, Gabriel Alva and others
Plaintiff:
United States of America
United States of America v. Approximately $2,572.00 in U.S. Currency et al
as 2:2019mc00063
Defendant:
Approximately $2,572.00 in U.S. Currency, Approximately 2.03305389 Bitcoin, Approximately 1.0177 Bitcoin Cash and others
Claimant:
Jabari Monson and Saudia Monson
Plaintiff:
United States of America
Zakinov et al v. Ripple Labs, Inc. et al
as 4:2018cv06753
Defendant:
XRP II, LLC, Susan Athey, Ripple Labs, Inc. and others
Plaintiff:
Avner Greenwald, David Oconer, Vladi Zakinov and others
Not Classified By Court:
Christian Larsen and Kenneth Herzinger
Consolidated Plaintiff:
Bitcoin Manipulation Abatement LLC and Daniel Simmons
Amicus Curiae:
Jordan Deaton, James LaMonte, Tyler LaMonte and others
Interested Party:
GSR Markets, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al
as 2:2018cv08588
Defendant:
$65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
Gallagher v. Bitcointalk.org et al
as 3:2018cv05892
Defendant:
Bitcointalk.org, Martti Malmi and The Bitcoin Foundation
Plaintiff:
Rev. Ryan Sasha Gallagher
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018mc00095
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018at01093
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 15.23927797 Bitcoin et al
as 2:2018cv01999
Defendant:
15.23927797 Bitcoin and 3,261.00 in U.S. Currency
Plaintiff:
United States of America
MacDonald v. Dynamic Ledger Solutions, Inc. et al
as 3:2017cv07095
Plaintiff:
Bruce MacDonald
Defendant:
Arthur Breitman, Tezos Stiftung, Kathleen Breitman and others
Petitioner:
Arman Anvari
Cause Of Action: 28 U.S.C. § 1332
In Re Tezos Securities Litigation
as 3:2017cv06779
Defendant:
Arthur Breitman, Tezos Stiftung, Kathleen Breitman and others
Plaintiff:
GGCC, LLC, Andrew Okusko, Bruce MacDonald and others
Petitioner:
Trigon Trading Pty Ltd
Intervenor:
Andrew Baker
Cause Of Action: 15 U.S.C. § 77
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