Cases 31 - 40 of 3,719
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
UNITED STATES OF AMERICA v. 299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 3903 et al
as 1:2024cv10624
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 3903, 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, AND 0.54151495 ETH SEIZED FROM BINANCE AASOCIATED WITH USER ID ENDING IN 7849 and 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 13,703.955431 ADA, AND 0.54151495 ETH SEIZED FROM BINANCE AASOCIATED WITH USER ID ENDING IN 7849
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 1:2024cv10621
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Walsh Federal LLC et al
as 1:2024cv10537
Plaintiff:
United States of America
Defendant:
Walsh Federal, LLC and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1352 Miller Act
United States of America v. $102,120 in United States Currency, Seized on December 15, 2022
as 1:2024cv10538
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$102,120 in United States Currency, Seized on December 15, 2022
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 4:2024cv40033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Church v. United States of America et al
as 1:2024cv10470
Plaintiff:
Corrin Church
Defendant:
United States of America, J Doe, K Doe and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Geico General Insurance Company v. United States of America
as 1:2024cv10397
Plaintiff:
Geico General Insurance Company a/s/o Andre Queiroz and Geico General Insurance Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States for the Use and Benefit of Herc Rentals, Inc. v. Ecostructive LLC et al
as 1:2024cv10358
Plaintiff:
United States for the Use and Benefit of Herc Rentals, Inc.
Defendant:
Ecostructive LLC, CTA Construction Company, Inc., CTA Construction Managers, LLC and others
Cause Of Action: 40 U.S.C. § 270 Miller Act
Plaintiff v. Defendant
as 1:2024cv10301
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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