Cases 1 - 10 of 50
Duong v. Gauzy Ltd. et al
as 1:2025cv10179
Plaintiff:
Bao Duong
Defendant:
Gauzy Ltd., Eyal Peso, Meir Peleg and others
Petitioner:
Declan Riordan, Troy Morrison and Alan Yakuboff
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: $11,191.00 in US Currency et al
as 4:2025mc00003
Unknown:
$11,191.00 in US Currency, $18,640.00 in Mexican pesos and Ford F150 2024, VIN #1FTFW1L50RKD91433
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Easley, Robert v. Dr. Diaz et al
as 1:2024cv23004
Plaintiff:
Robert Eugene Easley
Defendant:
Florida Department of Corrections, Steven Wheeler, Dr. Diaz and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Whitehead, Michael v. Ortega et al
as 1:2024cv22295
Defendant:
D. Webster, O. Ortega and E. Del Peso
Plaintiff:
Michael A. Whitehead
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
In Re: $16,758 in United States currency et al
as 4:2024mc00004
Not Yet Classified:
$16,758 in United States Currency and Mexican Pesos valued at $349.51 in United States currency
Plaintiff:
United States of America
In Re: $1,779.07 in United States Currency et al
as 4:2023mc00014
In Re:
$10,936.00 in United States Currency and Mexican Pesos valued at $1,779.07 in United States currency
Plaintiff:
United States of America
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
US v. Armad Gatling
as 23-6658
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ARMAD JAMALL GATLING, a/k/a Peso Chapo
Apple iPhone 13 et al v. Williams
as 2:2022mc51406
In Re:
Apple iPhone 13, Apple iPad, Model #A2068, Apple iPad, Model #A1397 and others
Claimant:
George Williams
USA v. Jovan Stewart
as 22-2360
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOVAN STEWART, also known as Peso
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