Cases 1 - 10 of 34
Ethereal Rejuvenation Clinic, PLLC v. Sentient Lasers, LLC
as 1:2024cv01898
Defendant:
Sentient Lasers, LLC
Plaintiff:
Ethereal Rejuvenation Clinic, PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Khara Inc. et al v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2024cv04117
Defendant:
Candyguoguo Store, CS Mouse Pad Global Store, C1LUXURYACC Store and others
Plaintiff:
Khara Inc. and Ground Works, Co., Ltd.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP v. Etheral Tech Pte. Ltd et al
as 1:2024cv03160
Plaintiff:
Olympus Peak Trade Claims Oppurtunities Fund I Non-ECI Master LP and Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP
Defendant:
Etheral Tech Pte. Ltd, Burdy Technology Limited and Ethereal Tech Pte. Ltd et al.
Gelasio v. ZAFAR et al
as 3:2024cv01555
Plaintiff:
Kevin Gelasio
Defendant:
HARIS BIN ZAFAR and PROJECT ETHER LIMITED
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
UNITED STATES OF AMERICA v. APPROXIMATELY 30,006 ETHER et al
as 2:2023cv21819
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 30,006 ETHER, APPROXIMATELY 153,925.11 CRONOS, APPROXIMATELY 244.23 BINANCE COIN and others
Interested Party:
CHRISTOPHER CASTELLUZZO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 56,382.9700 Tether Seized from Binance Account Ending 1678 et al
as 1:2023cv04861
Plaintiff:
United States of America
Defendant:
56,382.9700 Tether Seized from Binance Account Ending 1678 and 0.03001485 Ether Seized from Binance Account Ending 1678
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Gelasio v. Zafar et al
as 3:2023cv04618
Plaintiff:
KEVIN GELASIO
Defendant:
HARIS BIN ZAFAR and PROJECT ETHER LIMITED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hoop v. Doe et al
as 4:2023cv00185
Plaintiff:
Brian Hoop
Defendant:
Emma Doe, John Does I-XX, 177.7621 ETHER and others
Garnishee:
MEXC Global
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Austin Beach Club, LLC v. Ethereal, LLC et al
as 1:2023cv00603
Plaintiff:
Austin Beach Club, LLC
Defendant:
Ethereal, LLC and Stephen Sabo
3Rd Party Defendant:
Old Man City, LLC, Project GG, LLC and Lauren Carson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Ether v. Progressive Preferred Insurance Company
as 2:2022cv05440
Plaintiff:
Glen Ether
Defendant:
Progressive Preferred Insurance Company, Pierre Williams and MSL Expediting Company doing business as MSL Ship Now
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
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