Cases 1 - 5 of 5
USA v. 12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew et al
as 1:2023cv02549
Plaintiff:
USA
Defendant:
12,324.84 USDT Seized from Binance.com User ID # 2974 in the name of Duean Phikunkaew, Cryptocurrency Seized from Binance.com User ID # 0476 in the name of Varat Vitthayanuwat, Cryptocurrency Seized from Binance.com User ID # 5033 in the name of Wang Xuewen and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Whipple v. Barron et al
as 1:2023cv00882
Counter Defendant:
Thomas Whipple
Defendant:
Daniel E. Barron, Olga B.K. Barron, Jennifer C. Counselman and others
Stepanovich v. Doe
as 1:2023cv00046
Plaintiff:
Amie Stepanovich
Defendant:
John Doe User of Tile Device with Serial Number CH40195671TD1 and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Imus et al v. Uncompahgre Valley Water Users Association, The et al
as 1:2022cv01460
Plaintiff:
Matthew Imus, Imus Emily, Matthew (I) Imus and others
Defendant:
United States of America, Uncompahgre Valley Water Users Association, The and USA
Cause Of Action: 28 U.S.C. § 2679 Federal Tort Claims Act
Water Rights, et al v.
as 1:2049cv02782
Petitioner:
Water Rights, Board of Water Commissioners , Grand Valley Water Users Association and others
Defendant:
Northern Colorado Water Conservancy District
Plaintiff:
USA
Intervenor:
Colorado Division of Water Resources
Movant:
Colorado, State of
Interested_party:
Ute Water Conservancy District and Frisco, Town of
Pecial_master:
John G Bickerman
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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