Cases 61 - 70 of 3,740
UNITED STATES OF AMERICA v. 299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 3903 et al
as 1:2024cv10624
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 3903, 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, AND 0.54151495 ETH SEIZED FROM BINANCE AASOCIATED WITH USER ID ENDING IN 7849 and 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 13,703.955431 ADA, AND 0.54151495 ETH SEIZED FROM BINANCE AASOCIATED WITH USER ID ENDING IN 7849
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 1:2024cv10094
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Condor80 Corp., Inc., a Massachusetts Corp. et al v. United States of America
as 3:2024cv30021
Plaintiff:
Condor80 Corp., Inc., a Massachusetts Corp. doing business as Northfield Food Mart, Jody Poe James and Condor80 Corp., a Massachusetts Corp. d/b/a Northfield Food Mart doing business as Northfield Food Mart
Defendant:
United States of America
United States of America v. $102,120 in United States Currency, Seized on December 15, 2022
as 1:2024cv10538
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$102,120 in United States Currency, Seized on December 15, 2022
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 1:2024cv10131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Williams v. Commonwealth of Massachusetts et al
as 1:2024cv10080
Plaintiff:
Sabrina M Williams and Pro se litigant Sabrina M Williams
Defendant:
Commonwealth of Massachusetts, Judge Theresa Bisenius, Judge Jennifer Ulwick and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 4:2024cv40033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. City of Lowell, Massachusetts
as 1:2024cv10290
Plaintiff:
United States of America and Commonwealth of Massachusetts
Defendant:
City of Lowell, Massachusetts
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Falvey v. United States Fire Insurance Company et al
as 1:2023cv13193
Plaintiff:
James Falvey and Pro se litigant James Falvey
Defendant:
United States Fire Insurance Company, Crum & Forster Holdings Corp. doing business as Crum & Foster Corp. and Blue Star Claims LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United States for the Use and Benefit of Herc Rentals, Inc. v. Ecostructive LLC et al
as 1:2024cv10358
Plaintiff:
United States for the Use and Benefit of Herc Rentals, Inc.
Defendant:
Ecostructive LLC, CTA Construction Company, Inc., CTA Construction Managers, LLC and others
Cause Of Action: 40 U.S.C. § 270 Miller Act
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.
