Cases 1 - 10 of 32
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
Defendant:
Etheral Tech Pte. Ltd and Burdy Technology Limited
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.)
United States of America v. Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800 et al
as 0:2021cv62182
Plaintiff:
United States of America
Defendant:
Approximately 919.30711258 Ether Coins Seized from Ethereum Wallet Address 0x71949d87258c4ca6827730c337f80907d73c7800, Approximately 2.65995166 Bitcoins Formerly Held in Bitcoin Wallet Address 16qq4DGd2R9vcK5xmV5nRQmoZn2WZVSYK1 and All Virtual Currency Seized on or About June 16, and 19, 2017, and Formerly Held in Bitcoin Wallet Address 12EZr5x8mFpxS6ypNobhPXmyj4BbRkm6GW, Including, But Not Limited To, Approximately 640.2680451
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Click-to-Call Technologies, LP v. Ingenio, Inc.
as 22-1016
Plaintiff / Appellant:
CLICK-TO-CALL TECHNOLOGIES, LP
Defendant / Appellee:
INGENIO, INC., ETHER, THRYV, INC. and others
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