Cases 1 - 10 of 150
Favor v. Minaj, et al.
as 24-3115
Petitioner:
BRANDON ALEXANDER FAVOR
Respondent:
NIKKI MINAJ, MAXINE A. and BABY CASH MONEY RECORDS
Chavez v. American Express Company, et al.
as 24-505
Plaintiff / Appellant:
JUAN PABLO CHAVEZ
Defendant / Appellee:
AMERICAN EXPRESS COMPANY, HIGH YIELD SAVINGS, CASH APP INVESTING, LLC and others
Juan Chavez v. American Express, et al
as 23-55808
Plaintiff / Appellant:
JUAN PABLO CHAVEZ, Prince of New York
Defendant / Appellee:
AMERICAN EXPRESS, HIGH YIELD SAVINGS, CASH APP and others
BillFloat Inc. v. Collins Cash Inc., et al
as 23-15470
Plaintiff / Appellee:
BILLFLOAT INC., a Delaware corporation, DBA SmartBiz Loans
Defendant / Appellant:
COLLINS CASH INC., a New York corporation, DBA Smart Business Funding and ABRAHAM COHEN
BillFloat Inc. v. Collins Cash Inc., et al
as 23-15405
Plaintiff / Appellant:
BILLFLOAT INC., a Delaware corporation, DBA SmartBiz Loans
Defendant / Appellee:
COLLINS CASH INC., a New York corporation, DBA Smart Business Funding and ABRAHAM COHEN
Brian Best v. Virgil Smith, et al
as 22-16809
Plaintiff / Appellant:
BRIAN BEST
Defendant / Appellee:
VIRGIL SMITH
Defendant:
SONOMA COUNTY SHERIFF DEPARTMENT, JOHN DOE, a Sonoma County Sheriff Deputy, SONOMA COUNTY BOARD OF SUPERVISORS and others
USA v. Ilija Matukso, et al
as 22-16349
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ILIJA MATUKSO, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Battle Born Investments Company, LLC, et al
as 22-16348
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC, 1ST ONE HUNDRED HOLDINGS LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Lucas Buckley, et al
as 22-16248
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
LUCAS E. BUCKLEY, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Roman Hossain, et al
as 22-16085
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ROMAN HOSSAIN, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
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