Cases 71 - 80 of 435
United States of America v. $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET et al
as 7:2022cv00266
Defendant:
$690,000 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2359 HELD IN THE NAME OF LV.NET LLC LV NET, $81,284.03 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2488 HELD IN THE NAME OF CALIFORNIA IOLTA TRUST ACCOUNTS MADAEN LAW, INC., BROWNSVILLE COMMUNITY DEVELOPMENT CORP. and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2021cv07100
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Pizarro v. Quinstreet PL Inc. d/b/a AmOne
as 1:2021cv10139
Plaintiff:
Sharon Pizarro
Defendant:
Quinstreet PL Inc. d/b/a AmOne and Quinstreet PL Inc. a California Corporation doing business as AmOne
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2021cv10091
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Salaverria v. The United States of America et al
as 1:2021cv09254
Plaintiff:
Alex Alfonso Salaverria
Defendant:
The United States of America, Department of Homeland Security (USDHS), Unidentified Agents Acting in the name of USDHS and others
Cause Of Action: 42 U.S.C. § 1932 bv
Metropolitan Transportation Authority et al v. Blue Cross and Blue Shield of Alabama et al
as 1:2021cv09101
Plaintiff:
Metropolitan Transportation Authority, New York City Transit Authority, Manhattan And Bronx Surface Transit Operating Authority and others
Defendant:
Blue Cross and Blue Shield of Alabama, PREMERA and Premera Blue Cross, Blue Cross and Blue Shield of Arizona, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Ngian v. Facebook, Inc. et al
as 1:2021cv05976
Plaintiff:
Wee Ann Ngian
Defendant:
Facebook, Inc., Mark Zuckerberg and David M. Wehner
Petitioner:
KBC Asset Management NV, California Public Employees' Retirement System, Ohio Public Employees Retirement System and others
Thor Solutions, Inc. v. Netsecure, LLC
as 1:2021cv07479
Plaintiff:
Thor Solutions, Inc. d/b/a Alvaka Networks, a California corporation and Thor Solutions, Inc. doing business as Alvaka Networks, a California corporation
Counter Claimant:
Netsecure, LLC
Counter Defendant:
Thor Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1114
11-7 Recording Corp. et al v. Cummings
as 1:2021cv07074
Plaintiff:
11-7 Recording Corp. d/b/a Better Noise Music, Kovac Media Group, Inc. d/b/a 10th Street Entertainment, Five Nineteen Music Publishing, Inc. and others
Defendant:
Thomas P. Cummings
Cause Of Action: 17 U.S.C. § 101
Simai v. California Liquid Chemistries Corporation et al
as 2:2021cv04173
Plaintiff:
Dr. David Simai
Defendant:
California Liquid Chemistries Corporation and John Does 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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