Cases 101 - 110 of 3,737
United States of America v. Nationwide Mutual Insurance Company et al
as 1:2023cv12373
Plaintiff:
United States of America
Defendant:
Nationwide Mutual Insurance Company and CTA Construction Managers, LLC
Cause Of Action: 28 U.S.C. § 1352 Miller Act
UNITED STATES OF AMERICA v. 303,992.547 USDT AND 100.896 BNB SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID xxxx4375 ON APRIL 13, 2023 et al
as 1:2023cv12193
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
303,992.547 USDT AND 100.896 BNB SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID xxxx4375 ON APRIL 13, 2023 and 108,551.008 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID xxxxx5891 ON APRIL 13, 2023
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant:
Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff:
Gulf Coast Bank and Trust Company
Cross Defendant:
Town of Dennis
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hernandez-Lopez v. United States of America
as 1:2023cv12075
Plaintiff:
Alexis Hernandez-Lopez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Thomas v. United States of America
as 1:2023cv12064
Plaintiff:
Derek Thomas
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Endres v. Moody et al
as 1:2023cv12051
Plaintiff:
Steven P. Endres and Pro se litigant Steven P. Endres
Defendant:
Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv12036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Block v. United States
as 1:2023cv12025
Plaintiff:
Waylen Block
Defendant:
Joshua S. Levy and United States
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Trustees of the Homeport Unity Owners Trust v. United States et al
as 1:2023cv11976
Plaintiff:
Trustees of the Homeport Unity Owners Trust
Defendant:
United States and Commonwealth of Massachusetts
Not Classified By Court:
Tiago Rassilan
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. 18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023
as 1:2023cv11952
Plaintiff:
United States of America
Defendant:
18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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