Cases 11 - 20 of 564,781
United States of America v. Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
as 1:2024cv01323
Plaintiff:
United States of America
Defendant:
Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXXX6389 et al
as 1:2024cv01329
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXXX6389 and All Virtual Currency in the Binance Account With User ID XXXX3230
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXX4134 et al
as 1:2024cv01331
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXX4134 and All Virtual Currency in the Binance Account With User ID XXXX8389
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Fletcher v. O' Malley
as 8:2024cv01322
Plaintiff:
Shamael Te Fletcher
Defendant:
Martin O' Malley
Interested Party:
Ssaogcomms SSA Notify
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Perrotti v. United States of America
as 7:2024cv00393
Plaintiff:
Kenneth Perrotti
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
Riordan v. United States of America
as 7:2024cv00394
Plaintiff:
Lisa Riordan
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
Snyder v. United States of America
as 7:2024cv00395
Plaintiff:
Dawn Snyder
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
Williams v. United States of America
as 7:2024cv00396
Plaintiff:
Michael Benjamin Williams
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
McLaughlin v. United States of America
as 7:2024cv00399
Plaintiff:
Margaret Dasher McLaughlin
Defendant:
United States of America
Franklin County Board of Education v. Meta Platforms, Inc. et al
as 5:2024cv00265
Plaintiff:
Franklin County Board of Education
Defendant:
Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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