Cases 1 - 10 of 155
United States of America v. 316 Bitcoin Transferred to the Government's Custody on or about October 1, 2020
as 1:2025cv02086
Plaintiff:
United States of America
Defendant:
316 Bitcoin Transferred to the Government's Custody on or about October 1, 2020
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Yilma v. Athena Bitcoin, Inc. et al
as 1:2025cv00579
Plaintiff:
Girma Yilma
Defendant:
Athena Bitcoin, Inc. and Foxfield Wine & Spirits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
KILGORE v. NAKAMOTO et al
as 1:2025cv00498
Plaintiff:
JEFFREY STUART KILGORE
Defendant:
SATOSHI NAKAMOTO, LLYA LEUTOV and BITCOIN
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Sostack, et al. v. Ripple Labs, Inc., et al.
as 25-483
Plaintiff:
BRADLEY SOSTACK, BITCOIN MANIPULATION ABATEMENT, LLC and DANIEL SIMMONS
Defendant:
BRADLEY GARLINGHOUSE, RIPPLE LABS, INC., XRP II, LLC and others
United States of America, et al. v. First 100 LLC, et al.
as 25-406
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
FIRST 100 LLC, 1ST ONE HUNDRED HOLDINGS LLC, BATTLE BORN INVESTMENTS COMPANY, LLC and others
Intervenor:
ADESIJUOLA OGUNJOBI
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH) and ROSS WILLIAM ULBRICHT
CAREW v. ATHENA BITCOIN, INC. et al
as 3:2025cv00608
Plaintiff:
Karen Carew
Defendant:
Athena Bitcoin, Inc., Matias Goldenhorn, John Doe Convenience Stores and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Handy III v. ATHENA BITCOIN, INC.
as 1:2024cv25073
Defendant:
ATHENA BITCOIN, INC.
Plaintiff:
Chuck Handy III
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
UNITED STATES OF AMERICA v. 4.42389414 BITCOIN seized from N.Exchange address: bc1q8xkrm550ycnn60yerwjpqzyw8gdxcqt2dejfps
as 5:2024cv01453
Respondent:
4.42389414 BITCOIN seized from N.Exchange address: bc1q8xkrm550ycnn60yerwjpqzyw8gdxcqt2dejfps
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Sostack, et al. v. Ripple Labs, Inc., et al.
as 24-7599
Defendant:
ANJA MANUEL, FORIS DAX GLOBAL LIMITED, doing business as Crypto.com, CHRISTIAN LARSEN and others
Plaintiff:
BITCOIN MANIPULATION ABATEMENT, LLC, DANIEL SIMMONS and BRADLEY SOSTACK, Lead Plaintiff on Behalf of Himself and the Federal and California State Securities Claims Classes
Petitioner:
VLADI ZAKINOV, DAVID OCONER and AVNER GREENWALD
Neilson v. Lux Vending, LLC n/k/a Bitcoin Depot Operating LLC
as 1:2024cv02287
Defendant:
Lux Vending, LLC n/k/a Bitcoin Depot Operating LLC
Plaintiff:
Kathy Neilson
Cause Of Action: 28 U.S.C. § 1442 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.
