Cases 1 - 9 of 9
USA v. Ilija Matukso, et al
as 22-16349
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ILIJA MATUKSO, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Battle Born Investments Company, LLC, et al
as 22-16348
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC, 1ST ONE HUNDRED HOLDINGS LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Lucas Buckley, et al
as 22-16248
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
LUCAS E. BUCKLEY, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Roman Hossain, et al
as 22-16085
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ROMAN HOSSAIN, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Battle Born Investments Company, LLC, et al
as 22-15513
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC, 1ST ONE HUNDRED HOLDINGS LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
USA v. Ilija Matukso, et al
as 22-15514
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ILIJA MATUKSO, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
as 3:2020cv07811
Defendant:
Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff:
United States of America
Respondent:
Ross William Ulbricht
Intervenor:
Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant:
Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
First 100 LLC et al v. Omni Financial LLC et al
as 2:2016cv00099
Plaintiff:
1st One Hundred Holdings LLC and First 100 LLC
Interested Party:
Kal-Mor-USA, LLC
Defendant:
Omni Financial LLC and Prenpoinciana LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
First 100, LLC et al v. Lasala et al
as 2:2014cv01460
Plaintiff:
1st One-Hundred Holdings, LLC and First 100, LLC
Defendant:
Cha Solutions Inc., Cornwall Capital Management LP, Ian Haft and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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