Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. 12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
as 1:2023cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
12.97983000 Bitcoining Seized From Binance User ID 443401465 and 1.30459657 Binance Coin Seized From Binance User ID 443401465
Respondent:
12.97983000 BITCOIN SEIZED FROM BINANCE USER ID: 443401465 and 1.30459657 BINANCE COIN SEIZED FROM BINANCE USED ID: 443401465
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama
as 6:2022cv00037
Plaintiff:
United States of America
Defendant:
3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
ME2 Productions, Inc. v. DOES
as 4:2017cv00862
Plaintiff:
ME2 Productions, Inc.
Defendant:
Does 1-14, anonymous BitTorrent users participating in file-sharing swarm identified by hash ending in EB69
Cause Of Action: 17 U.S.C. § 501
Dallas Buyers Club, LLC
as 4:2014cv02218
Plaintiff:
Dallas Buyers Club, LLC
Defendant:
Does 1-25 and Internet Users et al.
Cause Of Action: 17 U.S.C. § 101
User-Friendly Phone Book LLC v. Kisling et al
as 4:2007cv02464
Defendant:
Gary W. Kisling, Alberto Nestico, Robert W. Redick and others
Plaintiff:
User Friendly Phone Book, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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