Cases 1 - 10 of 934
United States of America v. Approximately 118.56885425 Bitcoin in an FBI cryptocurrency wallet et al
as 5:2025cv06088
Plaintiff:
United States of America
Defendant:
Approximately 118.56885425 Bitcoin in an FBI cryptocurrency wallet, Approximately 15.7 Bitcoin in a cryptocurrency wallet, Approximately 147 Bitcoin Cash in a cryptocurrency wallet and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Carpenter et al v. The Federal Savings Bank
as 1:2025cv01503
Plaintiff:
Kevin Carpenter and Holly Carpenter
Defendant:
The Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Calderone et al v. The Federal Savings Bank et al
as 2:2025cv02647
Plaintiff:
Brendan Calderone and Lindsay Calderone
Defendant:
The Federal Savings Bank, John Sinnes, Tarik Dalal and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Federal Savings Bank v. Ashkenazi et al
as 7:2025cv03904
Plaintiff:
The Federal Savings Bank
Defendant:
Ben Ashkenazi, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
The Federal Savings Bank v. Ashkenazi et al
as 1:2025cv02612
Plaintiff:
The Federal Savings Bank
Defendant:
Ben Ashkenazi, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
McCallister v. USAA Federal Savings Bank
as 4:2025cv03769
Plaintiff:
Juan McCallister
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Proficio Mortgage Ventures, LLC v. The Federal Savings Bank
as 25-2838
Plaintiff:
PROFICIO MORTGAGE VENTURES, LLC
Defendant:
THE FEDERAL SAVINGS BANK
Plaintiff v. Defendant
as 4:2025cv00393
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 8:2025cv00900
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
The Federal Savings Bank v. Hope et al
as 1:2025cv01871
Plaintiff:
The Federal Savings Bank
Defendant:
Che Quincy Hope, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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