Cases 21 - 30 of 923
Mangalpradaya, LLC et al v. USA
as 3:2024cv00338
Plaintiff:
MANGALPRADAYA, LLC, MEGHAVI JAGADISHBHATI PATEL, Mangalpradaya, LLC a Connecticut Limited Liability Company doing business as Corner Mart and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Asset Forfeiture Seizure Warrant
as 3:2024mc00026
Not Yet Classified:
Asset Forfeiture Seizure Warrant
Petitioner:
USA
In Re: Seizure Warrant
as 3:2024mc00025
Not Yet Classified:
In Re: Seizure Warrant and Seizure Warrant
Petitioner:
USA
USA v. THE CONTENTS OF BITCOIN WALLET ENDING IN "pS4Z"
as 3:2024mc00024
Plaintiff:
USA
Defendant:
THE CONTENTS OF BITCOIN WALLET ENDING IN "pS4Z"
USA v. Contents of Citizens Bank Accounts
as 3:2024mc00012
Not Yet Classified:
Contents of Citizens Bank
Petitioner:
USA
Defendant:
Contents of Citzens Bank Accounts
Cruz et al v. Spec Personnel LLC et al.
as 3:2024cv00058
Plaintiff:
Signify North America Corporation and Juan Cruz
Defendant:
Rexel USA, Inc. and Spec Personnell, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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