Cases 41 - 50 of 242
UNITED STATES OF AMERICA v. 87,321.38 BEL SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 285513545 ON OCTOBER 24, 2022, et al.
as 1:2023cv10158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
87,321.38 BEL SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 285513545 ON OCTOBER 24, 2022, 29,239.22 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 153035005 ON OCTOBER 24, 2022; and 52,308 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID 195586421 ON OCTOBER 24, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Stepanovich v. Doe
as 1:2023cv00046
Plaintiff:
Amie Stepanovich
Defendant:
John Doe User of Tile Device with Serial Number CH40195671TD1 and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Test User v. Kijakazi
as 1:2022cv01443
Plaintiff:
Test User
Defendant:
Kilolo Kijakazi
Interested Party:
Alexandria USA - SS 405g Notice, Alexandria (IP) USA - SS 405g Notice and SSA (Social Security Administration)
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
John Andren v. End User Consumer Plaintiff Class
as 22-2889
Plaintiff / Appellee:
END USER CONSUMER PLAINTIFF CLASS
Appellant:
JOHN ANDREN, Objector
Defendant:
FIELDALE FARMS CORPORATION, GEORGE'S INC., GEORGE'S FARMS, INC. and others
Defendant / Appellee:
TYSON FOODS, INC.
USA v. 14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
as 3:2022cv02205
Plaintiff:
USA
Defendant:
14.77997889 Ethereum (ETH) cryptocurrency seized from Binance account User ID 46087557
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
JEVREMOVIC et al v. COURVILLE
as 3:2022cv04969
Plaintiff:
LIMA JEVREMOVIC and Autonomous User Rehabilitation Agent, LLC
Defendant:
BRITTANY JEREAM COURVILLE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
UNITED STATES OF AMERICA v. 73,586.17 USDT SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 7402
as 1:2022cv11244
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
73,586.17 USDT SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 7402
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Account XXXX5190 et al.
as 6:2022cv01154
Plaintiff:
United States of America
Defendant:
Contents of Account With User ID XXXX5190, Contents of Account With User ID XXXX7082, Account XXXX5190 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Imus et al v. Uncompahgre Valley Water Users Association, The et al
as 1:2022cv01460
Plaintiff:
Matthew Imus, Imus Emily, Matthew (I) Imus and others
Defendant:
United States of America, Uncompahgre Valley Water Users Association, The and USA
Cause Of Action: 28 U.S.C. § 2679 Federal Tort Claims Act
Everytown for Gun Safety Action Fund, Inc. v. Defcad, Inc.
as 22-1183
Plaintiff / Appellee:
Everytown for Gun Safety Action Fund, Inc.
Defendant:
Odysee User TheGatalog-PrintableMagazines
Intervenor:
Twitter, Inc.
Defendant / Appellant:
Defcad, Inc., Odysee User xYeezySZN, Defcad User xYeezySZN and others
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