Cases 1 - 10 of 15
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Connors et al
as 2:2023cv00475
Plaintiff:
United States of America
Defendant:
Michael J. Connors, ProTouch Marketing, LLC, d/b/a Smart Day Supplements, Woodford Hills, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
United States of America v. Stinson et al
as 6:2020cv01350
Defendant:
Central Florida Dream Realty, Inc., Jason P. Stinson, Maria Stinson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
David v. United States of America et al
as 8:2019cv02591
Defendant:
Janice David-Crouch, United States of America and Wells Fargo Clearing Services, LLC
Plaintiff:
Kim S David and Kimo David
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $80,000.00 in United States currency
as 2:2019cv00408
Defendant:
$80,000.00 in United States currency
Plaintiff:
United States of America
Claimant:
Daniel De La Cruz
Cause Of Action: 21 U.S.C. § 881
Ruha v. United States of America Department of Treasury
as 9:2018cv81576
Plaintiff:
Zsofia Ruha
Defendant:
United States of America Department of Treasury
Cause Of Action: 28 U.S.C. § 1331
Nobile v. United States of America
as 1:2018cv20009
Plaintiff:
Robert A. Nobile
Defendant:
United States of America, Frank De Pasquale, Francis J. D. Mento & Bradly Pinta Pres and others
Cause Of Action: 28 U.S.C. § 1346
U.S Bank National Association v. Paul B. Woods et al
as 1:2015cv21570
Plaintiff:
U.S. Bank National Association
Defendant:
Paul B. Woods, Marianne Hernandez, Carlos A. Hernandez and others
Cause Of Action: 28 U.S.C. § 1441
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