Cases 31 - 40 of 2,012
USA v. Cryptocurrency seized from Binance account User ID 505137746
as 3:2024cv00202
Plaintiff:
USA
Defendant:
Cryptocurrency seized from Binance account User ID 505137746
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
El Bey v. Crocilla
as 24-154
Plaintiff / Appellant:
Queen PRINYAH GODIAH NMIAA PAYNES EL BEY
Defendant / Appellee:
LEYLAND CROCILLA, MTA Police Officer, Badge 2477, METROPOLITAN TRANSIT AUTHORITY, MTA 34 PRECINCT, 34th Street Penn Station on 7th Ave. and others
Darlene Turner v. IDE Tranports, Inc. et al
as 5:2024cv00032
Plaintiff:
Darlene Flanagan Turner
Defendant:
Dagoberto Chavez, I.D.E. Transports, Inc., IDE Transports, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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.
Plaintiff v. Defendant
as 1:2023cv01468
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Hopkins v. Serra Nissan Oldsmobile, Inc. et al
as 2:2023cv01731
Plaintiff:
Zachary Hopkins
Defendant:
Serra Nissan Oldsmobile, Inc. d/b/a Serra Nisaan, an Alabama Corporation and Serra Automotive Management Group, Inc.
Cross Defendant:
Id Auto Sales, Inc., Doug's Auto Repair & Detail, LLC, Victory Lien Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2023cv04986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Iddings v. C. R. Bard, Inc. et al
as 2:2023cv04045
Plaintiff:
Estella M. Iddings
Defendant:
C. R. Bard, Inc., Bard Davol, Inc. and Davol, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
UNITED STATES OF AMERICA v. 193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768 ON JUNE 19, 2023 et al
as 1:2023cv12843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
193,169.0653 USDT SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX8768 ON JUNE 19, 2023 and 11,146.8079 USDT AND 18.9649 BTC SEIZED FROM BINANCE ACCOUNT ASSOCIATED WITH USER ID XXXX1519 ON JUNE 19, 2023
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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