Cases 1 - 10 of 10
Rogers v. Paypal, Inc.
as 1:2022cv00756
Plaintiff:
Joshua A. Rogers
Defendant:
Paypal, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. $72,700.00 Seized from PayPal Account Number 1524409234531416820
as 1:2021cv01383
Plaintiff:
USA
Defendant:
$72,700.00 Seized from PayPal Account Number 1524409234531416820
Cause Of Action: 18 U.S.C. § 0981
USA v. $52,400.00 Seized from PayPal Account No. 1546113172018429148
as 1:2021cv01312
Defendant:
$52,400.00 Seized from PayPal Account No. 1546113172018429148
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2019cv03669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 1:2019cv01695
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bath v. American Express Company et al
as 1:2019cv00606
Defendant:
TD Bank, Capital One, Bank of America and others
Plaintiff:
Brian Bath
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00106
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ohanian v. Douglas County Sheriffs Office et al
as 1:2018cv01376
Plaintiff:
Adrian Cal Ohanian and Zackari Parrish
Defendant:
Douglas County Sheriffs Office, Denver County Jail, Denver Police Department and others
Cause Of Action: 28 U.S.C. § 1983
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. All funds held in PayPal Account 1235000535772059482, registered to Chris Skoglund, chris@ilovesoccer.biz and chris.skoglund
as 1:2013mc00143
Petitioner:
USA
Respondent:
All funds held in PayPal Account 1235000535772059482, registered to Chris Skoglund, chris@ilovesoccer.biz and chris.skoglund
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