Cases 1 - 6 of 6
United States of America v. 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141 et al
as 1:2023cv00218
Plaintiff:
United States of America
Defendant:
0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141, 59,911.36 Tether (USDT), seized from Binance User ID 20891886, 9,128.847 Tether (USDT), seized from Binance User Id 18211927 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
S&J Wholesale, LLC et al v. Alkitchmall (Seller ID: A2S9WQ2NR9EYP3) et al
as 1:2022cv00303
Plaintiff:
S&J WHOLESALE, LLC, Koncept Innovators, LLC, Cast Masters, LLC and others
Defendant:
Alkitchmall (Seller ID: A2S9WQ2NR9EYP3), Alucy (Seller ID: A2RQ6HTGK3GVOS), Animal home *****2 (Seller ID: A2TSZWUWWJXK4M) and others
S&J WHOLESALE, LLC et al v. JINDAN DIRECT (Seller ID: A2HMOZFW2X6SHX) et al
as 1:2022cv00148
Plaintiff:
S&J WHOLESALE, LLC, Koncept Innovators, LLC, Cast Masters, LLC and others
Defendant:
JINDAN DIRECT (Seller ID: A2HMOZFW2X6SHX), TAIXIAN DIRECT (Seller ID: A3I2YE58Y1J1R5), QIAOLUO DIRECT (Seller ID: A1RYILBXZDYBWE) and others
S&J WHOLESALE, LLC et al v. Alkitchmall (Seller ID: A2S9WQ2NR9EYP3) et al
as 1:2022cv00068
Plaintiff:
S&J WHOLESALE, LLC, Koncept Innovators, LLC, Cast Masters, LLC and others
Defendant:
Alkitchmall (Seller ID: A2S9WQ2NR9EYP3), Alucy (Seller ID: A2RQ6HTGK3GVOS), Animal home *****2 (Seller ID: A2TSZWUWWJXK4M) and others
Barger et al v. IDS Property Casualty Insurance Company
as 1:2008cv00078
Plaintiff:
Robert Eugene Barger and Sandra Joyce Barger
Defendant:
IDS Property Casualty Insurance Company and IDS Property Casualty Insurance Company
Cause Of Action: Diversity
Bennett et al v. Potts et al
as 1:2007cv00090
Plaintiff:
Cecilia P Bennett, Byron L Potts and Nancy C Potts
Defendant:
Ameriprise Financial Services, Inc., Ameriprise Financial Services, Inc. and IDS Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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