Cases 1 - 10 of 14
USA v. 12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew et al
as 1:2023cv02549
Plaintiff:
USA
Defendant:
12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew, Cryptocurrency Seized from Binance.com User ID # 0476 in the name of Varat Vitthayanuwat, Cryptocurrency Seized from Binance.com User ID # 5033 in the name of Wang Xuewen and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Strawberry Water Users Association v. United States
as 23-4068
Plaintiff / Appellant:
STRAWBERRY WATER USERS ASSOCIATION
Defendant / Appellee:
UNITED STATES OF AMERICA
Whipple v. Barron et al
as 1:2023cv00882
Counter Defendant:
Thomas Whipple
Defendant:
Daniel E. Barron, Olga B.K. Barron, Jennifer C. Counselman and others
Stepanovich v. Doe
as 1:2023cv00046
Plaintiff:
Amie Stepanovich
Defendant:
John Doe User of Tile Device with Serial Number CH40195671TD1 and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. Account XXXX5190 et al.
as 6:2022cv01154
Plaintiff:
United States of America
Defendant:
Contents of Account With User ID XXXX5190, Contents of Account With User ID XXXX7082, Account XXXX5190 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Imus et al v. Uncompahgre Valley Water Users Association, The et al
as 1:2022cv01460
Plaintiff:
Matthew Imus, Imus Emily, Matthew (I) Imus and others
Defendant:
United States of America, Uncompahgre Valley Water Users Association, The and USA
Cause Of Action: 28 U.S.C. § 2679 Federal Tort Claims Act
Strawberry Water Users Association v. United States of America
as 2:2022cv00002
Plaintiff:
Strawberry Water Users Association
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Clark et al v. Haaland et al
as 1:2021cv01091
Plaintiff:
Guy Clark, Linda Corwin, Craig Corwin and others
Defendant:
Deb Haaland, Camille C Touton, Martha Williams and others
Cause Of Action: 28 U.S.C. § 2201
Elkins et al v. Waterfall Community Water Users Association, et al
as 2:2019cv00760
Defendant:
Waterfall Community Water Water Users Association, John D'Antonio and Waterfall Community Water Users Association
Plaintiff:
Wanda L Elkins, Melvin A Elkins, Jr and Melvin A Elkins
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2019cv00467
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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