Cases 1 - 10 of 100
UNITED STATES OF AMERICA v. 523.78840388 BITCOIN (BTC) et al
as 2:2026cv04706
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
523.78840388 BITCOIN (BTC), 591,055.00001 RIPPLE (XRP), 447,539.9902 DOGECOIN (DOGE) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Woods v. Pepe et al
as 2:2026cv03662
Plaintiff:
John Woods
Defendant:
Ralph Pepe, Rudolpho Sullo, Eric Sickles and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. De Hoop Cartier
as 26-1305
Defendant:
LEONARDO DE JESUS ZULUAGA DUQUE, FELIPE ESTRADA ECHEVERRY, MAXIMILIEN DE HOOP CARTIER and others
Appellee:
UNITED STATES OF AMERICA
Vasquez v. Pepe Rosso 24 Inc. et al
as 2:2026cv02698
Plaintiff:
Miguel Antonio Vasquez
Defendant:
Pepe Rosso 24 Inc., Massimo Gammella and Michael Tizzano
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
UNITED FOOD AND COMMERCIAL WORKERS NATIONAL HEALTH AND WELFARE FUND et al v. MITCHCO INTERNATIONAL, INC.
as 2:2026cv02542
Plaintiff:
UNITED FOOD AND COMMERCIAL WORKERS NATIONAL HEALTH AND WELFARE FUND, MILTON JONES, PETER DEROUEN and others
Defendant:
MITCHCO INTERNATIONAL, INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Thomas Pepe v. Christopher DeCosta, et al
as 26-10661
Plaintiff:
THOMAS PEPE
Defendant:
CHRISTOPHER DECOSTA, LUKE LAJQI, RALPH CONFREDA and others
Pepe Ganga LLC v. United States of America et al
as 1:2026cv01356
Plaintiff:
Pepe Ganga LLC
Defendant:
United States of America, U.S. Customs and Border Protection, JAMIESON GREER, in his official capacity as United States Trade Representative and others
Thomas Pepe v. Christopher DeCosta, et al
as 26-10527
Plaintiff:
THOMAS PEPE
Defendant:
CHRISTOPHER DECOSTA, LUKE LAJQI, RALPH CONFREDA and others
Hilliard et al v. U.S. Bank Trust, N.A. et al
as 9:2026cv00006
Plaintiff:
Elvis L. Hilliard, D.F.K.W. and Rasta K Walid, I
Defendant:
U.S. Bank Trust, N.A., Fay Servicing, LLC, Bank of America, N.A. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 25-8090
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
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.
