Cases 1 - 5 of 5
Perez-Santiago v. John Doe Nos. 1-25 et al
as 1:2024cv11482
Plaintiff:
Michael Andree Perez-Santiago
Defendant:
John Doe Nos. 1-25 and - 184,754.264227 U.S. Dollar Coin
Garnishee:
Circle Internet Financial, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
La Marchesina v. - 513,367.335904 U.S. Dollar Coin et al
as 1:2024cv11483
Plaintiff:
Carlo La Marchesina
Defendant:
- 513,367.335904 U.S. Dollar Coin and John Doe Nos. 1-25
Garnishee:
CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Ziukas v. John Doe Nos. 1-25 et al
as 1:2024cv11487
Plaintiff:
Romas Ziukas
Defendant:
John Doe Nos. 1-25 and - 433,437.088847 U.S. Dollar Coin
Garnishee:
CIRCLE INTERNET FINANCIAL, LLC and Circle Technology Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
FXCH, Ltd v. Centre Consortium, LLC
as 1:2023cv10037
Plaintiff:
FXCH, LTD
Defendant:
CENTRE CONSORTIUM, LLC
Interested Party:
Circle Internet Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FXCH, Ltd v. Centre Consortium, LLC et al
as 1:2022cv11799
Plaintiff:
FXCH, Ltd
Defendant:
Centre Consortium, LLC
Interested Party:
Circle Internet Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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