Cases 1 - 10 of 25
USA v. 12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew et al
as 1:2023cv02549
Plaintiff:
USA
Defendant:
12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew, Cryptocurrency Seized from Binance.com User ID # 0476 in the name of Varat Vitthayanuwat, Cryptocurrency Seized from Binance.com User ID # 5033 in the name of Wang Xuewen and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Flexx ID, LLC et al v. Sunnana
as 1:2022cv00842
Plaintiff:
Flexx ID, LLC, Harold Hughes and Harold M. Hughes
Defendant:
Sunnana
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Wescoat v. IDS Property Casualty Insurance Company et al
as 1:2021cv00939
Defendant:
American Family Connect Property and Casualty Insurance Company, Ameriprise Auto & Home Insurance, IDS Property Casualty Insurance Company and others
Plaintiff:
Carol Wescoat and Carol J. Wescoat
Cause Of Action: 28 U.S.C. § 1332
Mikuska v. American Family Connect Property and Casualty Insurance Company
as 1:2021cv00492
Defendant:
American Family Connect Property and Casualty Insurance Company and IDS Property Casualty Insurance Company
Plaintiff:
Patricia Mikuska
Cause Of Action: 28 U.S.C. § 1332
Burbey v. American Family Connect Insurance Agency, Inc.
as 1:2020cv03082
Defendant:
American Family Connect Insurance Agency, Inc. formerly known as American Family Connect Property and Casualty Insurance Company formerly known as Ameriprise Auto and Home Insurance Agency, Inc. formerly known as IDS Property Casualty Insurance Compa, American Family Connect Property and Casualty Insurance Company, IDS Property Casualty Insurance Company and others
Plaintiff:
Michael Scott Burbey
Cause Of Action: 28 U.S.C. § 1332
Brantley et al v. American Family Connect Insurance Agency, Inc.
as 1:2020cv01688
Defendant:
American Family Connect Insurance Agency, Inc., IDS Property Casualty Insurance Company and Ameriprise Auto & Home Insurance Agency, Inc.
Plaintiff:
George Brantley and Peggy Brantley
Cause Of Action: 28 U.S.C. § 1446
Lambrecht v. American Family Connect Insurance Agency, Inc.
as 1:2020cv01567
Plaintiff:
Mark F. Lambrecht
Defendant:
IDS Property Casualty Insurance Company, American Family Connect Insurance Agency, Inc. a foreign corporation licensed to conduct business in Colorado doing business as IDS Property Casualty and Insurance Company also known as Ameriprise and Ameriprise
Cause Of Action: 28 U.S.C. § 1332
Gramberg v. American Alternative Insurance Corporation et al
as 1:2020cv01030
Defendant:
Ameriprise Auto & Home Insurance, IDS Property Casualty Insurance Company, Ameriprise Insurance Coompany and others
Plaintiff:
Curt Gramberg
Cause Of Action: 28 U.S.C. § 1332
USA v. 2008 BMW 335i
as 1:2020cv00183
Defendant:
2008 BMW 335i VIN ID No. WBAWB73508P041037
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Community Association Underwriters of America, Inc. et al v. Quality Mountain Services, Inc. et al
as 1:2019cv03499
Defendant:
Alehandro "unknown", Quality Mountain Services, Inc., Marisio "unknown" and others
Plaintiff:
Crestbrook Insurance Company, IDS Property Casualty Insurance Company, Community Association Underwriters of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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