Cases 1 - 10 of 43
Gilmore v. WATTS et al
as 2:2026cv02036
Plaintiff:
Mark Gilmore
Defendant:
DARRELL WATTS, CORE LABORATORIES, LP, ZURICH AMERICAN INSURANCE COMPANY and others
Trustee:
Keisha Jackson
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
as 1:2025cv05745
Plaintiff:
United States of America and Fishbeck Claimants
Defendant:
Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto
Claimant:
Zhi Chen, Warp Data Technology Lao Sole Co. Ltd, Ath Leepinyo and others
Interested Party:
Kristen Breitweiser, Caroline Breitweiser, Patricia Ryan and others
Cross-Complainant:
Caroline Breitweiser, Colin Ryan, Patricia Ryan and others
Cross-Defendant:
Approximately 127,271 bitcoin (BTC) previously stored at the virtual currency addresses listed in Attachment A, and all proceeds traceable thereto, Andy Yan, Zhi Chen and others
Counter-Claimant:
Hamen Claimants, Iranian Terrorism Victims, Refael Twersky and others
Counter-Defendant:
Andy Yan, Zhi Chen, Carlos Acosta, as Fiduciary for the Estate of Maria Acosta and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Certain Underwriters at Lloyd's London et al v. BASF Corporation et al
as 2:2024cv04325
Defendant:
Allianz Global Risks US Insurance Company, First State Insurance Company, HDI Global SE and others
Plaintiff:
Certain London Market Insurance Companies and Certain Underwriters at Lloyd's London
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Certain Underwriters at Lloyd's London et al v. BASF Corporation et al
as 1:2024cv01684
Plaintiff:
Certain Underwriters at Lloyd's London and Certain London Market Insurance Companies
Defendant:
BASF Corporation, Insurance Company Of North America, Central National Insurance Company of Omaha and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
BASF Corporation v. AIU Insurance Company et al
as 2:2024cv00993
Plaintiff:
BASF Corporation
Defendant:
AIU Insurance Company, Allianz Global Risk US Insurance Company, Allianz Versicherungs-AG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Kapaun, Ronald et al v. Union Pacific Railroad Company et al
as 3:2022cv00438
Plaintiff:
Ronald Kapaun and HealthPartners, Inc.
Defendant:
Union Pacific Railroad Company, Wisconsin Department of Transportation, Look Cycle USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
eFinanzas, S.A.S. v. Roy et al
as 4:2022cv00911
Plaintiff:
eFinanzas, S.A.S.
Defendant:
Disha Roy, Brandon Jonathan Roy, Roy & Associates, P.L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
AXA Insurance Co. v. Fagioli, Inc
as 4:2021cv00076
Plaintiff:
AXA Insurance Co. and AXA Insurance Company
Defendant:
Fagioli, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
AXA Corporate Solutions Assurance et al v. XPO Logistics
as 3:2021cv00047
Plaintiff:
AXA CORPORATE SOLUTIONS ASSURANCE, BSH Home Appliances Corp. and AXA Insurance Company
Defendant:
XPO LOGISTICS
Cause Of Action: 28 U.S.C. § 1331
AXA INSURANCE COMPANY v. BNSF LOGISTICS, LLC et al
as 2:2021cv01210
Defendant:
ASR TRUCKING LLC, BNSF LOGISTICS, LLC and MAHENDRA PATEL
Plaintiff:
AXA INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
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