Cases 1 - 10 of 44
United States of America v. 86,766.00 USDT
as 1:2023cv01161
Plaintiff:
United States of America
Defendant:
86,766.00 USDT seized from OKX account UUID ending 5504 and ID Number '097799 with affiliated deposit address ending 94d8 and 86,766.00 USDT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Seneca Specialty Insurance Company v. ID Ventures, LLC et al
as 2:2022cv11599
Plaintiff:
Seneca Specialty Insurance Company
Defendant:
ID Ventures, LLC and ID Joy, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Reeves v. Doxim IDS LLC
as 2:2021cv12799
Plaintiff:
Rodney Reeves
Defendant:
Doxim IDS LLC
Cause Of Action: 28 U.S.C. § 1332
Great Lakes Marine Services LLC v. That certain 2003 17 foot Bayliner Boat, Hull ID, NO. THMA41FSG203, her engines, tackle, apparel, furniture, equipment and all other necessaries appertaining and belonging, in rem
as 1:2021cv00667
Plaintiff:
Great Lakes Marine Services LLC
Defendant:
That certain 2003 17 foot Bayliner Boat, Hull ID, NO. THMA41FSG203, her engines, tackle, apparel, furniture, equipment and all other necessaries appertaining and belonging, in rem
Cause Of Action: 46 U.S.C. § 3134
Atkinson v. Sea-Doo Fish Pro with Hull ID #YDV10275L819
as 2:2021cv00044
Plaintiff:
David Atkinson Owner of a 2019 Sea-Doo Fish Pro with Hull Identification No. YDV10275L819 for Exoneration from or Limitation of Liability doing business as Allstar Marine & Powersports
Petitioner:
David Atkinson
Defendant:
Sea-Doo Fish Pro 2019 Hull ID #YDV10275L819
Cause Of Action: 46 U.S.C. § 0188
Mangin v. IDS Property Casualty Insurance Company
as 2:2020cv10782
Defendant:
American Family Connect Insurance Company and IDS Property Casualty Insurance Company
Plaintiff:
Austin Mangin
Cause Of Action: 28 U.S.C. § 1332
Damark Marine Towing, LLC v. M/V "Destiny," that certain 1996 SeaRay 40' Sedan Bridge, Hull ID No. SERP2871G696, her engines, tackle, apparel, furniture, equipment and all other necessaries appertaining and belongi et al
as 2:2019cv13812
Defendant:
M/V "Destiny," that certain 1996 SeaRay 40' Sedan Bridge, Hull ID No. SERP2871G696, her engines, tackle, apparel, furniture, equipment and all other necessaries appertaining and belongi, Mohanad Salim and Nidhal Tayeb
Plaintiff:
Damark Marine Towing, LLC
Cause Of Action: 28 U.S.C. § 1333
Prentice v. Keel et al
as 2:2019cv13337
Plaintiff:
Glenn Prentice
Interested Party:
United States-Robert Heitmeyer
Defendant:
IDS PropertyCasualty Insurance Company and Carolyn Sue Keel
Cause Of Action: 28 U.S.C. § 1442
Katoula et al v. IDS Property Casualty Insurance Company
as 2:2019cv12241
Plaintiff:
Nahla Katoula and David Katoula
Defendant:
IDS Property Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
IDS Property Casualty Ins. Co. v Kingstson Brass Inc.
as 2:2019cv11148
Plaintiff:
IDS Property Casualty Insurance Company
Defendant:
Kingston Brass, Inc.
Cause Of Action: 28 U.S.C. § 1332
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