Cases 11 - 20 of 136
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff:
United States of America
Defendant:
Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA ex rel. Elizabeth Holt v. Medicare Medicaid Advisors, et al
as 23-2564
Not Yet Classified:
United States of America ex rel. Elizabeth D. Holt
Defendant / Appellee:
Medicare Medical Advisors, Inc., Carefree Solutions USA Inc., Carefree Insurance Inc. and others
Yennie v. United States of America
as 0:2023cv01702
Plaintiff:
Sheila Ann Yennie
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
United States of America v. Marple
as 6:2023cv03138
Plaintiff:
United States of America
Defendant:
Ray L. Marple
Cause Of Action: 18 U.S.C. § 1345 Fraud Injunction Statute
State Farm Mutual Automobile Insurance Company v. United States of America
as 0:2023cv00733
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Property Damage
United States of America v. All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
as 8:2023cv00075
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
State Farm Mutual Automobile Insurance Company v. United States of America
as 4:2023cv03023
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Blandin Paper Company v. United States of America
as 0:2022cv03082
Plaintiff:
Blandin Paper Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
United States of America v. 2020 McLaren 600LT Spider et al
as 8:2022cv00240
Plaintiff:
United States of America
Defendant:
2020 McLaren 600LT Spider;, 2022 GMC Sierra-K2600 AT4 4x4;, 2022 GMC Sierra-K2500 AT4 CC 4x4; and others
Claimant:
Pinnacle Bank, B&B Real Estate, LLC, Bradley Morehouse and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Adams v. Security Jewelers, Inc. et al
as 0:2022cv01399
Plaintiff:
Oscar Lee Adams, Jr.
Defendant:
Security Jewelers, Inc. and United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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