Cases 61 - 70 of 2,619
UNITED STATES OF AMERICA v. 303,992.547 USDT AND 100.896 BNB SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID xxxx4375 ON APRIL 13, 2023 et al
as 1:2023cv12193
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
303,992.547 USDT AND 100.896 BNB SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID xxxx4375 ON APRIL 13, 2023 and 108,551.008 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID xxxxx5891 ON APRIL 13, 2023
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant:
Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff:
Gulf Coast Bank and Trust Company
Cross Defendant:
Town of Dennis
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hernandez-Lopez v. United States of America
as 1:2023cv12075
Plaintiff:
Alexis Hernandez-Lopez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Thomas v. United States of America
as 1:2023cv12064
Plaintiff:
Derek Thomas
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. 18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023
as 1:2023cv11952
Plaintiff:
United States of America
Defendant:
18.836 BTC Seized From Binance Account Associated With User ID Ending In XXXX4627 On July 20, 2023
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 87,637.00 USDT seized from Binance associated with User ID ending in 1716
as 1:2023cv11911
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
87,637.00 USDT seized from Binance associated with User ID ending in 1716
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
Petie v. United States of America
as 1:2023cv11895
Plaintiff:
Michelle Petie
Defendant:
United States of America
Cause Of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
St. Patrick Catholic Church v. United States of America
as 1:2023cv11853
Plaintiff:
St. Patrick Catholic Church
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Monument Construction, LLC et al
as 1:2023cv11678
Plaintiff:
United States of America
Defendant:
Monument Construction, LLC and Frankenmuth Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
Hurt v. The American Heritage College et al
as 1:2023cv11616
Plaintiff:
Tyrone Hurt
Defendant:
The American Heritage College, The Country of China and United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
