Cases 1 - 10 of 44
United States of America v. Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
as 4:2024cv00563
Plaintiff:
United States of America
Defendant:
Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Held v. State Farm Lloyds
as 7:2024cv00246
Plaintiff:
Martha Held
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Honeywell International Inc. et al v. Scandit AG
as 2:2024cv00374
Plaintiff:
Honeywell International Inc. and Hand Held Products, Inc.
Defendant:
Scandit AG
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
United States of America v. Cryptocurrencies
as 3:2023cv00411
Plaintiff:
United States of America
Defendant:
Cryptocurrencies Seized from Virtual Currency Wallets Beginning with 0x206f, 0x6db6, 0x252d, Bc1qlelm, And 0x6fbe Held By Daniil Shchukin With An Approx. Value Of $317,251.94 in Dec. 2022 and Cryptocurrencies
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately $849,949.95 in Funds Seized
as 4:2022cv03642
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $849,949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300,285.81 IN FUNDS SEIZED FROM NAVY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Honeywell International, Inc. et al v. Zebra Technologies Corporation et al
as 6:2022cv00517
Plaintiff:
Honeywell International, Inc., Hand Held Products, Inc. and Intermec IP Corp.
Defendant:
Zebra Technologies Corporation and Symbol Technologies, Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Honeywell International Inc. et al v. Zebra Technologies Corporation
as 6:2022cv00519
Plaintiff:
Honeywell International Inc., Hand Held Products, Inc., Metrologic Instruments, Inc. and others
Defendant:
Zebra Technologies Corporation
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Honeywell International Inc. et al v. Zebra Technologies Corporation et al
as 6:2022cv00442
Plaintiff:
Honeywell International Inc. and Hand Held Products, Inc.
Defendant:
Zebra Technologies Corporation and Symbol Technologies, Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
FILING ERROR
as 6:2022cv00441
Plaintiff:
Honeywell International Inc. and Hand Held Products, Inc.
Defendant:
Zebra Technologies Corporation and Symbol Technologies, Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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