Cases 41 - 50 of 488
United States of America v. Taylor
as 1:2023cv02430
Plaintiff:
United States of America
Defendant:
Jondell Taylor
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA, et al v. Allstate Insur Co., et al
as 23-1188
Plaintiff:
UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant:
MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee:
ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
USA, et al v. Allstate Insur Co.,, et al
as 23-1196
Plaintiff:
UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant:
MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee:
ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
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
Flint v. United States of America
as 2:2022cv13112
Plaintiff:
Daniel C Flint and Daniel C. Flint
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff:
United States of America
Defendant:
IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Ohan v. Zion et al
as 3:2022cv00266
Plaintiff:
Festus O. Ohan
Defendant:
Zion, Isreal, Saudi Arabia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
David Shu v. USA, et al
as 22-16824
Plaintiff / Appellant:
DAVID SHU
Defendant / Appellee:
UNITED STATES OF AMERICA and UNITED STATES POSTAL SERVICE
Stroming v. United States of America et al
as 5:2022cv01253
Plaintiff:
John G. Stroming
Defendant:
United States of America, George F. Hildebrandt, New York State Police and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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