Cases 1 - 10 of 11
United States of America v. 0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141 et al
as 1:2023cv00218
Plaintiff:
United States of America
Defendant:
0.40401694 Bitcoin (BTC) seized from Binance user ID 36895141, 59,911.36 Tether (USDT), seized from Binance User ID 20891886, 9,128.847 Tether (USDT), seized from Binance User Id 18211927 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850 et al
as 2:2023cv02583
Plaintiff:
United States of America
Defendant:
Any and All Virtual Currency, Funds, Monies, and other things of value stored in or accessible at Binance associated with User ID 165978850
Claimant:
Suneet Gautam and Mary Katherine Geneva
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Mutters-Edelman v. Approximately 132 Acres of Land (Parcel ID 141 02300 000) Located on Chewalla Road, Ramer (McNairy County), Tennessee
as 1:2023cv01197
Plaintiff:
Marykay Mutters-Edelman
Defendant:
Approximately 132 Acres of Land (Parcel ID 141 02300 000) Located on Chewalla Road, Ramer (McNairy County), Tennessee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
In the Matter of the Complaint of Christopher Klassen, as Owner, and Jane Klassen, as Owner Pro Hac Vice, of a 1989 Sumersey motor vessel with Hull ID Number SZJ01588F889, for Exoneration from or Limitation of Liability
as 3:2022cv01056
In Re:
In the Matter of the Complaint of Christopher Klassen, as Owner, and Jane Klassen, as Owner Pro Hac Vice, of a 1989 Sumersey motor vessel with Hull ID Number SZJ01588F889, for Exoneration from or Limi
Plaintiff:
Christopher Klassen and Jane Klassen
Cause Of Action: 46 U.S.C. § 30501 Exoneration and Limitation of Liability (Maritime)
S&J Wholesale, LLC et al v. Alkitchmall (Seller ID: A2S9WQ2NR9EYP3) et al
as 1:2022cv00303
Plaintiff:
S&J WHOLESALE, LLC, Koncept Innovators, LLC, Cast Masters, LLC and others
Defendant:
Alkitchmall (Seller ID: A2S9WQ2NR9EYP3), Alucy (Seller ID: A2RQ6HTGK3GVOS), Animal home *****2 (Seller ID: A2TSZWUWWJXK4M) and others
S&J WHOLESALE, LLC et al v. JINDAN DIRECT (Seller ID: A2HMOZFW2X6SHX) et al
as 1:2022cv00148
Plaintiff:
S&J WHOLESALE, LLC, Koncept Innovators, LLC, Cast Masters, LLC and others
Defendant:
JINDAN DIRECT (Seller ID: A2HMOZFW2X6SHX), TAIXIAN DIRECT (Seller ID: A3I2YE58Y1J1R5), QIAOLUO DIRECT (Seller ID: A1RYILBXZDYBWE) and others
S&J WHOLESALE, LLC et al v. Alkitchmall (Seller ID: A2S9WQ2NR9EYP3) et al
as 1:2022cv00068
Plaintiff:
S&J WHOLESALE, LLC, Koncept Innovators, LLC, Cast Masters, LLC and others
Defendant:
Alkitchmall (Seller ID: A2S9WQ2NR9EYP3), Alucy (Seller ID: A2RQ6HTGK3GVOS), Animal home *****2 (Seller ID: A2TSZWUWWJXK4M) and others
Barger et al v. IDS Property Casualty Insurance Company
as 1:2008cv00078
Plaintiff:
Robert Eugene Barger and Sandra Joyce Barger
Defendant:
IDS Property Casualty Insurance Company and IDS Property Casualty Insurance Company
Cause Of Action: Diversity
Myszka v. Jones et al
as 3:2007cv00671
Plaintiff:
Bryce S. Myszka
Defendant:
Truman Jones, C. Little, (f/n/u) Asbury and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bennett et al v. Potts et al
as 1:2007cv00090
Plaintiff:
Cecilia P Bennett, Byron L Potts and Nancy C Potts
Defendant:
Ameriprise Financial Services, Inc., Ameriprise Financial Services, Inc. and IDS Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
