Cases 1 - 10 of 4,489
United States of America v. Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
as 1:2024cv01323
Plaintiff:
United States of America
Defendant:
Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXXX6389 et al
as 1:2024cv01329
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXXX6389 and All Virtual Currency in the Binance Account With User ID XXXX3230
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All Virtual Currency in the Binance Account With User ID XXXX4134 et al
as 1:2024cv01331
Plaintiff:
United States of America
Defendant:
All Virtual Currency in the Binance Account With User ID XXXX4134 and All Virtual Currency in the Binance Account With User ID XXXX8389
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
v. Pope et al
as 8:2024cv01307
Defendant:
Shaya Pope and UNITED STATES OF AMERICA
Cause Of Action: 5 U.S.C. § 8715 Claims against the US - Jurisdiction of Courts
Pope v. UNITED STATES OF AMERICA
as 8:2024cv01308
Plaintiff:
Shaya Pope
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 5 U.S.C. § 8715 Claims against the US - Jurisdiction of Courts
The United States of America v. Swiss Re Corporate Solutions America Insurance Corporation et al
as 1:2024cv01277
Plaintiff:
The United States of America for the use and benefit of Local Electric, LLC
Defendant:
Swiss Re Corporate Solutions America Insurance Corporation f/k/a North American Specialty Insurance Company and New Age Development Group, LLC
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Plaintiff v. Defendant
as 8:2024cv01280
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Immigration: Writ of Mandamus to Adjudicate Visa Petition
Gamble v. United States District of Delaware
as 1:2024cv01264
Plaintiff:
Wayne Gamble
Defendant:
United States District of Delware
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Nsiah v. United States Customs and Border Protection
as 1:2024cv01243
Plaintiff:
Nana Opoku Nsiah
Defendant:
United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
v. Woodall et al
as 8:2024cv01235
Defendant:
Stacy Woodall, US Attorney General United States of America, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 2672 Federal Tort Claims Act - Personal Injury
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