Cases 21 - 30 of 111
Hong v. ByteDance, Inc., a corporation, et al
as 5:2019cv07792
Defendant:
TikTok, Inc., a corporation, Musical.ly, a corporation, Beijing ByteDance Technology Co. Ltd., a privately-held company and others
Plaintiff:
Misty Hong
Cause Of Action: 28 U.S.C. § 1391
United States of America v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 et al
as 3:2019cv00770
Defendant:
$1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622, One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 325 7th Avenue Unit 1207 San Diego Ca 92101 and All Improvements and Appurtenances Affixed Thereto and others
Plaintiff:
United States of America
USA. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited
as 2:2019cv00283
Defendant:
All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited et al
as 2:2019at00128
Defendant:
All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Anderon v. Does 1-6 et al
as 3:2018cv02137
Defendant:
Mark Held, Gregory Williams and Does 1-6
Plaintiff:
Lisa Anderson
Cause Of Action: 42 U.S.C. § 1983 bv
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017cv00967
Defendant:
Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung and others
Plaintiff:
United States of America
Claimant:
Martin Cazes, Danielle Heroux, KGYJ Management Limited and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Any and all funds held in Republic Bank of Arizona Account #XXXX2485; XXXX1897; XXXX3126; XXXXXX8316; XXXXXX8324; XXXXXX8332; XXXXXX8103; XXXXXX8162; and XXXXXX8189
as 2:2018mj00996
Defendant:
Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189 (1)
Plaintiff:
USA
Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189
as 2:2018mj00996
Defendant:
Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189 (1)
Plaintiff:
USA
USA v. Seizure Warrant
as 2:2018mj00714
Defendant:
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054 (1)
Plaintiff:
USA
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054
as 2:2018mj00714
Defendant:
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054 (1)
Plaintiff:
USA
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