Cases 1 - 10 of 44
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 26-2983
Claimant:
ELIZABETH, individually, as surviving parent of Eric L. Bennett and as the Personal Representative of the Estate of Eric L. Bennett, deceased, and on behalf of all survivors and all legally entitled beneficiaries and family members of Eric L. Bennett, ANTOINETTE AMATUCCIO, individually, as surviving sibling of Joseph Amatuccio, ELVIS RUSNAK and others
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 127,271 BITCOIN (BTC) PREVIOUSLY STORED AT THE VIRTUAL CURRENCY ADDRESSES LISTED IN ATTACHMENT A, AND ALL PROCEEDS TRACEABLE THERETO
Interested Party:
CAROLINE BREITWEISER, KRISTEN BREITWEISER, JAMES DRURY and others
Jackson et al v. Watts et al
as 2:2026cv02036
Defendant:
AXA Insurance Company
Plaintiff:
Keisha Jackson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
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