Cases 1 - 10 of 65
United States of America v. 0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al.
as 1:2023cv11153
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.0066488 BTC seized from BINANCE account associated with user ID ending in 0976, et al., 0.0066488 BTC Seized from Binance Account Associated With User ID Ending in 0976, 0.02426 BTC Seized from Binance Account Associated With User ID Ending in 0823 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Ocean Vacation, LLC et al v. Najarian et al
as 1:2022cv12160
Plaintiff:
Ocean Vacation, LLC, Ocean Vacations Realty Trust and Nicholas J. Fiorillo
Defendant:
Daniel Najarian, Christopher Fiumara, Crowd Lending LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Harmon et al v. Shell Oil Company, et. al. et al
as 1:2021cv12138
Plaintiff:
Charles Harmon, Brian Coble, Asur Vallejos and others
Defendant:
Shell Oil Company, et. al.
Interested Party:
Financial Engines Advisors, LLC
Cause Of Action: 29 U.S.C. § 1132
Harmon et al v. Shell Oil Company, et. al. et al
as 1:2021mc91762
Petitioner:
Charles Harmon, Brian Coble, Asur Vallejos and others
Defendant:
Shell Oil Company, et. al.
Interested Party:
Financial Engines Advisors, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Fortney, et al v. Koninklijke Philips N.V. et al
as 1:2021cv11971
Plaintiff:
Tom Fortney, et al and Tom Fortney
Defendant:
Koninklijke Philips N.V., Philips North America LLC, Philips Holding USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Welress v. The Clam Man et al,
as 1:2020cv11639
Defendant:
The Clam Man et al,
Plaintiff:
Sheila Weltress and Sheila Welress
Cause Of Action: 28 U.S.C. § 1331
IBEW Local No. 7 Pension Fund Et. Al. v. Coghlin Electrical Contractors, Inc.
as 3:2020cv11672
Defendant:
Coghlin Electrical Contractors, Inc.
Plaintiff:
IBEW Local No. 7 Pension Fund Et. Al.
Cause Of Action: 29 U.S.C. § 1132
IBEW Local No. 7 Pension Fund Et. Al. v. Coghlin Electrical Contractors, Inc.
as 1:2020cv11672
Defendant:
Coghlin Electrical Contractors, Inc.
Plaintiff:
IBEW Local No. 7 Pension Fund Et. Al.
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 1:2019cv10119
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Barca v. C S X Freight Railroad Inc. et al
as 4:2018cv40192
Defendant:
The State of Massachusetts, Maloney Properties Management, Inc., Massachusetts Bay Transit Authority and others
Plaintiff:
Anthony Barca
Cause Of Action: 28 U.S.C. § 1391
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