Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 13
United States of America v. All Virtual Currency in the Binance Account With User ID XXXXX6389 et al
as 1:2024cv01329
Plaintiff: United States of America
Defendant: All Virtual Currency in the Binance Account With User ID XXXXX6389 and All Virtual Currency in the Binance Account With User ID XXXX3230
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXX4134 et al
as 1:2024cv01331
Plaintiff: United States of America
Defendant: All Virtual Currency in the Binance Account With User ID XXXX4134 and All Virtual Currency in the Binance Account With User ID XXXX8389
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Doe v. Lyft, Inc.
as 1:2024cv00548
Plaintiff: Lyft Platform User Doe
Defendant: Lyft, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. All Virtual Currency in Binance Account with User ID XXXX3527
as 1:2023cv02880
Plaintiff: United States of America
Defendant: All Virtual Currency in Binance Account with User ID XXXX3527
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Test User v. Kijakazi
as 1:2023cv00245
Plaintiff: Test User
Defendant: Kilolo Kijakazi
Interested Party: SSA (Social Security Administration), Alexandria (IP) USA - SS 405g Notice, Richmond (IP) USA - SS 405g Notice and others
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWW)
Test User v. Kijakazi
as 1:2022cv01443
Plaintiff: Test User
Defendant: Kilolo Kijakazi
Interested Party: Alexandria USA - SS 405g Notice, Alexandria (IP) USA - SS 405g Notice and SSA (Social Security Administration)
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
United States of America v. Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6 We have downloadable decisions or orders for this case
as 1:2021cv00356
Plaintiff: United States of America
Defendant: Cryptocurrency Held in the Coinbase, Inc. Account with User ID 5b365c6897a1d60d1f1164a6
Cause Of Action: 21 U.S.C. § 0881
Cortaro-Marana Irrigation District et al v. 3M Company, The et al
as 2:2020cv03117
Defendant: 3M Company, The, Angus International Safety Group LTD, Dynax Corporation and others
Plaintiff: Cortaro-Marana Irrigation District and Cortaro Water User's Association, The
Cause Of Action: 28 U.S.C. § 1332
7F Users Group, Inc. v. Xenia Hotels and Resorts, Inc. et al
as 3:2020cv00016
Defendant: Xenia Hotels and Resorts, Inc. and Accor Management US, Inc.
Plaintiff: 7F Users Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rochester v. Bill Gates Inc et al
as 6:2015cv02524
Plaintiff: Julian E Rochester
Defendant: Bill Gates Inc, Time Warner Inc, Owners of Loldtis Grids and others
Cause Of Action: 42 U.S.C. § 1983

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