Cases 1 - 10 of 12
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Cutburth v. Department of Justice, United States et al
as 2:2023cv00134
Plaintiff:
Dr. Ronald W Cutburth
Defendant:
US Department of Justice and US Department of Homeland Security
US Framing International, LLC v. Continental Building Company et al
as 3:2023cv00249
Plaintiff:
US Framing International, LLC
Defendant:
Continental Building Company, Rick Adante, Todd Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al
as 2:2022cv02657
Plaintiff:
Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Wade, et al v. Newport Group, Inc., et al
as 1:2022cv01126
Plaintiff:
Rev. Derrell Wade and Rev. Reuben J. Boyd, Jr.
Defendant:
Newport Group, Inc., Symetra Financial Corporation, African Methodist Episcopal Church and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Privilege Underwriters Reciprocal Exchange v. Inland Risk and Insurance Management Services, LLC et al
as 2:2022cv02180
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Defendant:
Inland Risk and Insurance Management Services, LLC and Devon Self Storage Holdings (US) LLC
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Boileau v. US Bancorp et al
as 3:2021cv00447
Defendant:
Raymond Ferrigno, JP Morgan Chase & Co., Sarah Ferrigno and others
Plaintiff:
Chaotic Clockwork LLC and Michael Tangredi Boileau
Cause Of Action: 18 U.S.C. § 1344
Venikov v. Thurman's Used Cars et al
as 2:2017cv00030
Plaintiff:
Mikhail Venikov
Defendant:
Thurman's Used Cars, Robert E. Thurman, II and Robert Joshua Thurman
Cause Of Action: 28 U.S.C. § 1332
Harbin et al v. FCA US LLC
as 2:2016cv00055
Plaintiff:
Edith Harbin and Glen Harbin
Defendant:
FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Hamilton County Emergency Communications District et al v. Windstream Holdings et al
as 1:2014cv00374
Plaintiff:
Hamilton County Emergency Communications District , Bedford County Emergency Communications District , Blount County Emergency Communications District and others
Defendant:
Windstream Holdings, Windstream Communications, Inc., US LEC of Tennessee, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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