Cases 1 - 10 of 3,512
United States of America v. Federal Insurance Company et al
as 8:2024cv01441
Plaintiff:
United States of America
Defendant:
Federal Insurance Company, Fidelity and Deposit Company of Maryland, Liberty Mutual Insurance Company and others
Cause Of Action: 40 U.S.C. § 3131 Bonds of contractors of public buildings
Plaintiff v. Defendant
as 8:2024cv01437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1101 Immigration & Nationality Act (Definitions)
United States of America v. Williams et al
as 8:2024cv01389
Plaintiff:
United States of America
Defendant:
Darlene S. Williams and Rick A Williams
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
Sandoval Roca v. United States of America
as 8:2024cv00780
Plaintiff:
Nestor Vladamir Sandoval Roca
Defendant:
United States of America
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
Forrest v. United States of America
as 8:2024cv00714
Plaintiff:
Janice Forrest
Defendant:
James Turgeon and United States of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
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
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