Cases 161 - 170 of 455
United States of America v. Contents of Certain Coinbase, Inc. Accounts et al
as 3:2020cv00009
Defendant:
Contents of Certain Coinbase, Inc. Accounts, Contents of a Certain Paypal Account and 2017 Mercedes E43 Bearing VIN # WDDZF6EB7HA179524
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
Kiel James Patrick, LLC et al v. Feishuang et al
as 1:2019cv00595
Plaintiff:
Kiel James Patrick, LLC and Kiel James Patrick Enterprises, LLC
Defendant:
Gu Feishuang, Cloudflare, Inc., PayPal, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Russo v. Verizon Wireless et al
as 9:2019cv81657
Defendant:
IBM, Microsoft Corporation, PayPal and others
Plaintiff:
Tamara D. Russo
Cause Of Action: 28 U.S.C. § 1331
Emrit v. Horus Music Video Distribution et al
as 4:2019cv00333
Defendant:
TIDAL, Horus Music Video Distribution, PayPal and others
Plaintiff:
Ronald Satish Emrit
Cause Of Action: 28 U.S.C. § 1332
Emrit v. Horus Music Video Distribution et al
as 8:2019cv02531
Defendant:
Chase Bank, Tidal, PayPal and others
Plaintiff:
Ronald Satish Emrit
Cause Of Action: 28 U.S.C. § 1332
Mohan et al v. Paypal, Inc. et al
as 3:2019cv00361
Defendant:
Webbank, Loanbuilder, Paypal, Inc. and others
Plaintiff:
Marathon Healthcare Services, LLC and Merrill Mohan
Cause Of Action: 28 U.S.C. § 1330
Emrit v. Horus Music Video Distribution et al
as 4:2019cv40144
Defendant:
Tidal, Horus Music Video Distribution, PayPal and others
Plaintiff:
Ronald Satish Emrit
Cause Of Action: 12 U.S.C. § 22
Michael Eckert, et al v. PayPal Holdings, Inc., et al
as 19-16869
Defendant / Appellee:
JOHN KUNZE, TIO NETWORKS ULC, JOHN D. RAINEY, Jr. and others
Plaintiff / Appellant:
EDWIN K. BELL, Lead Plaintiffs and MICHAEL ECKERT
J. C. Penny Corp. Inc.v. PayPal Inc
as 5:2019mc80253
Respondent:
PayPal Inc
Petitioner:
J. C. Penny Corp. Inc.
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