Cases 1 - 10 of 184
Caraffa v. State of Arizona, et al.
as 24-1490
Plaintiff:
ALFRED ERIK CARAFFA
Defendant:
STATE OF ARIZONA, ARIZONA DEPARTMENT OF CORRECTIONS REHABILITATION AND REENTRY, UNITED STATES OF AMERICA and others
Plaintiff v. Defendant
as 2:2024cv01681
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
United States of America v. Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
as 4:2024cv01189
Plaintiff:
United States of America
Defendant:
Approximately 10.6411 Bitcoins From a Deposit Address Ending in 2CLK held in CHN Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Alario, et al. v. Knudsen
as 24-34
Plaintiff / Appellee:
SAMANTHA ALARIO, HEATHER DIROCCO, CARLY ANN GODDARD and others
Defendant / Appellant:
AUSTIN KNUDSEN, in his official capacity as Attorney General of the State of Montana
United States of America v. Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3
as 2:2023cv02010
Plaintiff:
United States of America
Defendant:
Approximately 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange account associated with user id 3 and Approx 32.68342694 Bitcoin (and funds derived therefrom) formerly held in wallet address 1G3pyCCFENTp8EHANrGBpmEKNobPqA5CLg, seized from a Binance.com exchange acct associated with user id 395972026
Interested Party:
Advocus National Title Insurance Company doing business as Attorneys' Title Guaranty Fund Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. One 2023 Land Rover Range Rover SUV et al.
as 8:2023cv02113
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al., One 2023 Land Rover Range Rover SUV, Miscellaneous Land Rover Range Rover Vehicle Accessories and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Thogmartin et al v. Zurich American Insurance Co. et al
as 3:2023cv01309
Plaintiff:
Dustin Thogmartin and Jesse Thogmartin
Defendant:
Zurich American Insurance Co., JS Held, LLC, Edjusters and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
United States of America v. Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
as 3:2023cv03237
Plaintiff:
United States of America
Defendant:
Approximately 10 Bitcoins held in deposit addresses located at the OKX cryptocurrency exchang and Approximately 10 Bitcoins from Deposit Addresses Held at the OKX Cryptoccurency Exchange
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Tibrio, LLC v. Flex Marketing, LLC et al
as 3:2023cv01167
Plaintiff:
Tibrio, LLC
Defendant:
Flex Marketing, LLC, Michael Held, Paul Lieberman and others
Cause Of Action: 17 U.S.C. § 0501 Copyright Infringement
Alario et al v. Knudsen
as 9:2023cv00056
Plaintiff:
Samantha Alario, Heather DiRocco, Carly Ann Goddard and others
Defendant:
Austin Knudsen
Consolidated Plaintiff:
TikTok Inc.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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