Cases 1 - 5 of 5
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
Auto-Owners Insurance Company et al v. United States of America (JRG3)
as 3:2019cv00478
Plaintiff:
Southern-Owners Insurance Company, Property-Owners Insurance Company, Auto-Owners Insurance Company and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Cox et al v. Westgate Resorts, Ltd., LP et al (RLJ2)
as 3:2019cv00079
Defendant:
Westgate Smoky Mountain Resort at Gatlinburg Owners Association, Inc., Mike Lewis, Sheila Rene Lamb and others
Plaintiff:
Eric L Cox and Maria D Cox
Cause Of Action: 28 U.S.C. § 1441
Cox et al v. Westgate Resorts, Ltd, LP et al (PLR2)
as 3:2017cv00312
Plaintiff:
Eric L Cox and Maria D Cox
Defendant:
Westgate Resorts, Ltd, LP , Westgate Resorts, Inc. , Westgate Smoky Mountain Resort at Gatlinburg Owners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Renaissance III Condo Association Unit Owners, Inc v. SimplexGrinnell, LP
as 3:2009cv00354
Plaintiff:
Renaissance III Condo Association Unit Owners, Inc
Defendant:
SimplexGrinnell, LP and SimplexGrinnell, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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