Cases 41 - 50 of 304
USA v. 2019 Mercedes-Benz E63 AMG-S, et al
as 2:2020mc00072
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
Plaintiff v. Defendant
as 8:2020cv00584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Abante Rooter and Plumbing, Inc. v. MME Capital, LLC
as 3:2020cv00352
Defendant:
MME CAPITAL, LLC dba MONEY MERCHANT EXPO
Plaintiff:
Abante Rooter and Plumbing, Inc.
Cause Of Action: 28 U.S.C. § 1331
Alameda County Electrical Industry Service Corporation et al v. N2 Electric, Inc.
as 4:2019cv07441
Plaintiff:
Alameda County Electrical Industry Service Corporation, IBEW Local 595 Pension Trust Fund, IBEW Local 595 Apprentice & Training Fund and others
Defendant:
N2 Electric, Inc.
Cause Of Action: 29 U.S.C. § 1132
Zinni Media Concept Limited v. Floyd Mayweather Jr. et al
as 2:2019cv09335
Petitioner:
FLOYD MAYWEATHER, JR.
Plaintiff:
Zinni Media Concept Limited
Defendant:
Keane Anis, Floyd Mayweather Jr., Ken E. Anis and others
Cause Of Action: 28 U.S.C. § 1441
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Alvaro E. Calderon v. Eugene E. Kinsey et al
as 2:2019cv08438
Defendant:
Eugene E. Kinsey, Does 1-10, Francis J. Cunningham, III and others
Plaintiff:
Alvaro E. Calderon
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2019cv06144
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Thugtorious Gs Activechuckss v. Amazon.com et al
as 2:2019cv04429
Defendant:
Gyfcat, Amazon.com, Google Inc. and others
Plaintiff:
Thrgtorious Gs Activechuckss and Thugtorious Gs Activechuckss
Cause Of Action: 28 U.S.C. § 1338
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