Cases 1 - 3 of 3
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff:
United States of America
Defendant:
Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
CELLCO PARTNERSHIP v. DEALERS WARRANTY, LLC et al
as 3:2009cv01814
Defendant:
JOHN DOE NO. 1, DEALERS WARRANTY, LLC doing business as "FEDERAL AUTO PROTECTION", NATIONAL DEALERS WARRANTY, INC. doing business as "NATIONAL DEALERS WARRANTY" and others
Not Classified By Court:
JUSTICE GARY S. STEIN
Plaintiff:
CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and ONSTAR, LLC.
3Rd Party Plaintiff:
DEALERS WARRANTY, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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