Cases 61 - 70 of 1,121
United States of America v. All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
as 2:2023cv00063
Plaintiff:
United States of America
Defendant:
All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
Claimant:
Crady Jewett McCulley & Houren LLP
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
as 0:2023cv01734
Plaintiff:
United States of America
Defendant:
$126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
as 1:2023cv22150
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Olympic Steakhouse v. Western World Insurance Group et al
as 1:2023cv02191
Not Classified By Court:
Dana Branch
Plaintiff:
Olympic Steakhouse
Defendant:
Western World Insurance Group, JS Held, LLC and Steve Nash
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Olympic Steakhouse v. Western World Insurance Group et al
as 2:2023cv02191
Not Classified By Court:
Dana Branch
Plaintiff:
Olympic Steakhouse
Defendant:
Western World Insurance Group, JS Held, LLC and Steve Nash
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Plaintiff v. Defendant
as 23-35174
Plaintiff / Appellant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Intervenor Defendant / Appellee:
Plaintiff v. Defendant
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff:
United States of America
Defendant:
All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Contents of Binance Account Held by User ID 328682551
as 3:2023mc00034
Plaintiff:
USA
Defendant:
Contents of Binance Account Held by User ID 328682551
United States of America v. Cryptocurrencies
as 3:2023cv00411
Plaintiff:
United States of America
Defendant:
Cryptocurrencies Seized from Virtual Currency Wallets Beginning with 0x206f, 0x6db6, 0x252d, Bc1qlelm, And 0x6fbe Held By Daniil Shchukin With An Approx. Value Of $317,251.94 in Dec. 2022 and Cryptocurrencies
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Cain v. Birge & Held Property Management, L.L.C.
as 2:2023cv00695
Plaintiff:
RHONDA CAIN
Defendant:
BIRGE & HELD PROPERTY MANAGEMENT, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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