Cases 1 - 10 of 36
White et al v. Pension Benefit Information, LLC et al
as 1:2023cv12512
Plaintiff:
Diane White, Sabela Portillo and Rebecca Iddings
Defendant:
Pension Benefit Information, LLC doing business as PBI Research Services and Progress Software Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
IN RE: MOVEit Customer Data Security Breach Litigation
as 1:2023md03083
Plaintiff:
Shavonne Diggs, Brady Bradberry, Christina Bradberry and others
Defendant:
Progress Software Corporation, Maximus Federal Services, Inc., The Berwyn Group, Inc. and others
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff:
United States of America
Defendant:
Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
White et al v. Pension Benefit Information, LLC et al
as 0:2023cv02254
Plaintiff:
Diane White, Sabela Portillo and Rebecca Iddings
Defendant:
Pension Benefit Information, LLC doing business as PBI Research Services and Progress Software Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Brombach et al v All Potential Claimants
as 2:2023cv00394
In Re:
2016 Sea Fox 28' Runabout bearing hull id num. LYGBA121I516
Petitioner:
Bernd Brombach and Cornelia Brombach
Claimant:
All potential claimants
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
as 8:2023cv00075
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
BV Reomie Automateriaal v. IDE Invest and Real Estate LLC
as 2:2022cv00091
Plaintiff:
BV Reomie Automateriaal
Defendant:
IDE Invest and Real Estate LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Randazzo v. The Ides of March, LLC et al
as 1:2022cv01876
Plaintiff:
Frank Randazzo
Defendant:
The Ides of March, LLC and James Peterik
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Family Connect Property and Casualty Insurance Company et al v. Home Depot USA, Inc.
as 5:2021cv01371
Plaintiff:
AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY INSURANCE COMPANY and IDS Property Casualty Insurance Company
Defendant:
Home Depot U.S.A., Inc., Home Depot USA, Inc. and DOES 1 to 15
Cause Of Action: 28 U.S.C. § 1441
IDS Casualty Insurance, Co. v. Kiphart
as 1:2019cv00820
Plaintiff:
IDS Casualty Insurance, Co.
Defendant:
Anthony Kiphart
Cause Of Action: 28 U.S.C. § 1332
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