Cases 1 - 9 of 9
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
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
USA v. United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba
as 8:2020cv00406
Plaintiff:
USA
Defendant:
United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba,
Henderson State Bank v. Universal Herbs, LLC
as 4:2019cv03070
Defendant:
Universal Herbs, LLC
Plaintiff:
Henderson State Bank
Cause Of Action: 18 U.S.C. § 1345
Winnebago Tribe of Nebraska et al v. McKesson Corporation et al
as 8:2018cv00203
Defendant:
Actavis Pharma, Inc., Actavis, LLC, Allergan PLC and others
Plaintiff:
Omaha Tribe of Nebraska, Santee Sioux Tribe of the Sioux Nation of the State of Nebraska and Winnebago Tribe of Nebraska
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State of Nebraska v. STABL, Inc. et al
as 8:2016cv00351
Defendant:
Ann Johnson, Leon Johnson, Lant, Inc. and others
Plaintiff:
State of Nebraska
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Stabl, Inc.. et al
as 8:2016cv00233
Defendant:
Ann Johnson, Leon Johnson, Lant, Inc. and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Peterson
as 8:2015cv00211
Defendant:
Michael Z Peterson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
CI Oakhurst v. Commercial State Bank of Wausa
as 8:2013cv00340
Plaintiff:
CI Oakhurst
Defendant:
Commercial State Bank of Wausa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
