Cases 1 - 10 of 11
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant:
Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff:
James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Michael Oko v. City of Cleveland, OH, et al
as 23-3903
Plaintiff / Appellant:
MICHAEL A. OKO
Defendant / Appellee:
CITY OF CLEVELAND, OH, OFFICER JOHN SMITH, originally named as Officer John Doe, OFFICER JOHN COMBS and others
Michael Oko v. City of Cleveland, OH, et al
as 23-3880
Plaintiff / Appellant:
MICHAEL A. OKO
Defendant / Appellee:
CITY OF CLEVELAND, OH, OFFICER JOHN SMITH, originally named as Officer John Doe, OFFICER JOHN COMBS and others
Meese, et al. v. Barron, et al.
as 1:2020cv00447
Defendant:
Frost Brown Todd, LLC, Dennis J. Barron and John J. Doe 1-5, Name Unknown
Plaintiff:
Roderick B. Meese
Cause Of Action: 28 U.S.C. § 1332
Karl Cotton v. U.S. Supreme Court, et al
as 16-2496
Plaintiff - Appellant:
KARL COTTON, aka Karl Cornelius-Cotton
Defendant - Appellee:
U.S. SUPREME COURT, named as The Supreme Court of the United States, UNITED STATES ATTORNEY, OFFICE OF THE ATTORNEY GENERAL and others
Grayiel v. AIO Holdings, LLC et al
as 3:2015cv00821
Plaintiff:
George A. Grayiel
Defendant:
AIO Holdings, LLC, Samir Anastas, Gregory Anastas and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)
as 3:2013cv00414
Plaintiff:
United States of America
Defendant:
Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney, Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Deutsche Bank Trust Company Americas et al v. Goodrich Corp MAS TR QUAL EMPL BEN et al
as 1:2011cv00359
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Goodrich Corp MAS TR QUAL EMPL BEN , JP Morgan Chase Bank/PCS Shared Services, Administrator OTR Nominee Name for the State Teachers Retirement Board of Ohio and others
Cause Of Action: 28 U.S.C. § 1332
McCalla v. Domain Names International, LLC et al
as 3:2010cv01235
Plaintiff:
Todd McCalla
Defendant:
Domain Names International, LLC and Ken Palm
Cause Of Action: 28 U.S.C. § 1332
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