Cases 1 - 10 of 28
Metrc, Inc. et al v. Estes
as 8:2024cv01252
Plaintiff:
Metrc, Inc. and Metrc, ID, LLC
Defendant:
Marcus Estes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brombach et al v All Potential Claimants
as 2:2023cv00394
In Re:
2016 Sea Fox 28' Runabout bearing hull id num. LYGBA121I516
Petitioner:
Bernd Brombach and Cornelia Brombach
Claimant:
All potential claimants
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Elite Wheel Distributors, Inc. v. Parts ID, Inc.
as 8:2023cv01137
Plaintiff:
Elite Wheel Distributors, Inc.
Defendant:
Parts ID, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305, 68407402, 152160928
as 6:2023cv00710
Defendant:
United States of America and All Funds In Any Form, including USDT Or Any Other Cryptocurrency of FIAT previously stored in or accessible via Binance Account Bearing User ID 111070305,68407402, 152160928
Claimant:
Shijie Song
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
In Re 2008 Formula 31 Bow rider Vessel Bearing Hull ID Number TNRD703I708
as 2:2023cv00168
Petitioner:
Stacy Hansen
In Re:
2008 Formula 31 Bow rider Vessel Bearing Hull ID Number TNRD703I708
Claimant:
Joseph Monteleone
Cause Of Action: 28 U.S.C. § 1333 Admiralty
In Re: Yamaha Personal Watercraft (HULL ID# YAMA2548J415)
as 2:2022cv00263
Petitioner:
MID-ISLAND WATER SPORTS, INC. AS OWNER OF PWC HULL ID# YAMA2548J415 and Mid-Island Water Sports, Inc.
In Re:
Yamaha Personal Watercraft (HULL ID#YAMA2548J415)
Claimant:
Unknown Claimants, Sunil Khanna and Nishi Khanna
Cause Of Action: 46 U.S.C. § 31301 Commercial Instruments and Maritime Liens
Candio v. Francois, et al.
as 3:2022cv00381
Plaintiff:
Emmanuel Candio
Defendant:
Louna Francois and JSO ID 618360
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Jacobs et al v. American Family Connect Property and Casualty Insurance Company
as 8:2022cv00753
Plaintiff:
Hollie Jacobs and Brian Jacobs
Defendant:
American Family Connect Property and Casualty Insurance Company and IDS Property Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Auto Negligence
United States of America v. All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
as 8:2021cv00418
Defendant:
All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
Caito v. One 66' Commercial Fishing Vessel
as 8:2021cv00056
Defendant:
ROBERT LONG, ONE 66' COMMERCIAL FISHING VESSEL (MMSI: 366783820, Call Sign: WCZ8756, USCG ID: 641819), known as the M/V MISS KATHI, M/V MISS KATHI INC. a/k/a SUPERIOR SEAFOOD and others
Plaintiff:
Thomas Caito
Cause Of Action: 42 U.S.C. § 1396
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