Cases 1 - 10 of 100
USA v. Approximately $253,113.70 seized from ANB Bank account #2400050675 et al
as 1:2026cv04135
Plaintiff:
USA
Defendant:
Approximately $253,113.70 seized from ANB Bank account #2400050675, Approximately $25,000.00 seized from ANB Bank account #2400070145, Approximately $50,000.00 seized from ANB Bank account #2400070147 and others
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) - Civil Forfeiture: Money Laundering Control Act
Smith v. Toulon Jr. et al
as 2:2026cv05435
Plaintiff:
Jovan Smith and Jovan Massey Smith
Defendant:
Jane Doe Mental Health Director, John Doe social worker, Errol D. Toulon Jr. and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Potter v. Anthem Blue Cross
as 2:2026cv00772
Plaintiff:
Jesse Potter
Defendant:
Anthem Blue Cross, Dropbox Inc and The Custom Premier PPO 250/20/10
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
250 MLK Jr Owner, LLC v. Haith
as 1:2026cv04337
Plaintiff:
250 MLK Jr Owner, LLC doing business as The Mitchell
Defendant:
Paige Haith
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Smith v. Tempe Police Department, et al.
as 26-4779
Plaintiff:
RAYON SMITH
Defendant:
TEMPE POLICE DEPARTMENT, UNKNOWN PARTIES, Does, 250 Individuals/entities unknown, MIRAMAR POLICE DEPARTMENT and others
In the Matter of J.T.Cleary Inc. as Owners of a 1990 250-foot Deck Spud Barge 'CLEARY 54250'
as 1:2026cv04255
Unknown:
In the Matter of J.T.Cleary Inc. as Owners of a 1990 250-foot Deck Spud Barge 'CLEARY 54250'
Petitioner:
J.T. Cleary Inc.
Claimant:
Max Dorsainvil
Defendant:
Brooklyn Navy Yard Development Corporation
Counter-Claimant:
Max Dorsainvil
Counter-Defendant:
J.T. Cleary Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
HOPE et al v. UNITED STATES OF AMERICA et al
as 1:2026cv02545
Plaintiff:
MAMA HOPE and PAPA HOPE
Defendant:
UNITED STATES OF AMERICA, VERIZON COMMUNICATIONS, INC., CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Tritec Americas LLC et al v. Clean Energy Design Group Inc
as 1:2026cv01256
Plaintiff:
TA ENERGY XLVII LLC, Tritec Americas LLC, 250 N Poplar Street Manteno IL Solar LLC and others
Defendant:
Clean Energy Design Group Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Isoken Igbinedion v. Braintrust Fund, I, L.P. et al
as 5:2026cv03251
Plaintiff:
Isoken Igbinedion
Defendant:
Braintrust Fund, I, L.P., ULU Ventures Fund III, L.P., ULU Ventures Fund IV, L.P. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Chaim Kolodny v. 1020 Fairfax Holdings LLC et al
as 2:2026cv05275
Plaintiff:
Chaim Kolodny
Defendant:
1020 Fairfax Holdings LLC, 1020 Fairfax RE Holdings LLC, 1020 South Fairfax LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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