Cases 1 - 10 of 20
United States of America v. 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141 et al
as 1:2023cv00218
Plaintiff:
United States of America
Defendant:
0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141, 59,911.36 Tether (USDT), seized from Binance User ID 20891886, 9,128.847 Tether (USDT), seized from Binance User Id 18211927 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
ABC Corporation v. The Partnerships and Unincorporated Associations Identified On Schedule A
as 1:2023cv00854
Plaintiff:
ABC Corporation and Epic Games, Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified On Schedule A, Animeoutletshop, Line No. 65, OuShi Ltd and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Abdulkader et al v. United States of America et al
as 1:2022cv04908
Plaintiff:
Wasah Abdulla Abdulkader and Zil Zal Inc.
Defendant:
United States of America and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
First National Bank of Jeanerette v. M/V Ms Zil
as 6:2022cv00691
Plaintiff:
The First National Bank of Jeanerette
Defendant:
M/V MS ZIL
Cause Of Action: 46 U.S.C. § 31325 Preferred Mortgage Liens & Enforcement
First National Bank of Jeanerette v. MS ZIL M/V
as 2:2022cv00545
Plaintiff:
The First National Bank of Jeanerette and First National Bank of Jeanerette
Defendant:
M/V MS ZIL and MS ZIL M/V
Cause Of Action: 46 U.S.C. § 31325 Admiralty
Gagne v. USA
as 3:2021cv01601
Plaintiff:
Jodi Zils Gagne
Defendant:
USA
Cause Of Action: 28 U.S.C. § 2671
Zil Investments, LLC v. Certain Underwriters at Lloyds, London, et al
as 1:2021cv00498
Plaintiff:
Zil Investments, LLC
Defendant:
Certain Underwriters at Lloyd's, London Subscribing Severally to Policy No. AUF2020-0330
Cause Of Action: 28 U.S.C. § 1441
SHAH v. 3M COMPANY et al
as 7:2021cv31239
Plaintiff:
ZIL B SHAH
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
Gagne v. Warden
as 3:2020cv01246
Respondent:
USA
Petitioner:
Jodi Zils Gagne
Cause Of Action: 28 U.S.C. § 2255
United States of America v. Gagne
as 20-1169
Defendant / Appellant:
Jodi Zils Gagne
Appellee:
United States of America
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