Cases 1 - 4 of 4
USA v. CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA et al
as 2:2023cv00028
Plaintiff:
USA
Defendant:
CRYPTOCURRENCY SEIZED FROM ACCOUNT OF CHANDNI SHARMA, CRYPTOCURRENCY SEIZED FROM ACCOUNT OF ANUJ SHARMA and CRYPTOCURRENCY SEIZED FROM ACCOUNT OF KUNAL CHHABRA DILIP KUMAR CHHABRA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
SHIVANANJAPPA v. RAJENDRA et al
as 2:2021cv17005
Plaintiff:
SHIVANANJAPPA NANDA and NANDA SHIVANANJAPPA
Defendant:
BHAYANI RAJENDRA, THOMAS P ABODE, JUDGE CRAIG CORSON and others
Cause Of Action: 28 U.S.C. § 1330
Amazon.com, Inc. v. Robojap Technologies LLC et al
as 2:2020cv00694
Defendant:
Anuj Sharma, Quatic Software Solutions Pvt. Ltd, Robojap Technologies, LLC and others
Plaintiff:
Amazon.com, Inc. and Amazon.com Inc
Cause Of Action: 15 U.S.C. § 1114
Singh et al v. Kogent Corporation et al
as 5:2011cv03934
Plaintiff:
Inder Singh , Tee Ess Solutions, Inc , Allan Carruthers and others
Defendant:
Kogent Corporation, SMB Business Intelligence Builders, Inc and Sudhir Saxena
Cause Of Action: 29 U.S.C. § 201
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