Cases
Cases 1 - 10 of 374
United States of America v. Contents of Certain Coinbase, Inc. Accounts et al
as 3:2020cv00009
Defendant: Contents of Certain Coinbase, Inc. Accounts, Contents of a Certain Paypal Account, 2017 Mercedes E43 Bearing VIN # WDDZF6EB7HA179524
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant: Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff: Kinnie Ma Individual Retirement Account
Petitioner: Millicent R. Barasch
Cause Of Action: Diversity-Fraud
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE E-MAIL ACCOUNT SERVICED BY OATH HOLDINGS, INC.
as 1:2019ml01291
In Re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE E-MAIL ACCOUNT SERVICED BY OATH HOLDINGS, INC.
Interested Party: UNITED STATES OF AMERICA
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR EIGHT ACCOUNTS SERVICED BY DROPBOX, INC.
as 1:2019ml01199
In Re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR EIGHT ACCOUNTS SERVICED BY DROPBOX, INC.
Interested Party: UNITED STATES OF AMERICA
United States of America v. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
as 2:2019cv12944
Defendant: Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059 and others
Plaintiff: United States of America
Claimant: Prime Cellular Solutions, Inc.
Cause Of Action: Civil Forfeiture
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE SNAPCHAT ACCOUNT SERVICED BY SNAP, INC.
as 1:2019ml01117
Interested Party: UNITED STATES OF AMERICA
In Re: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR ONE SNAPCHAT ACCOUNT SERVICED BY SNAP, INC.
Deangelis v. Corzine et al We have downloadable decisions or orders for this case
as 1:2011cv07866
Consolidated Plaintiff: Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant: Michael G. Stockman, Henri J. Steenkamp, Matthew Hughey and others
Consolidated Defendant: David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff: American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Yet Classified: Moody's Investors Service, Inc., William S. Freeman, Fiduciary Trust International of California and others
Other: Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC
Petitioner: Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta
Claimant: Cadian Capital Management LP
Interested Party: James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: Securities Exchange Act
United States of America v. Tacker et al We have downloadable decisions or orders for this case
as 2:2019cv01285
Defendant: Midland Funding, LLC, William A. Tacker, Jr., State of Washington and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. 1,804.879.22 In Bank Funds et al
as 2:2019cv06153
Defendant: $1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch, 444,772.66 In Paypal Account Funds, One Yellow Gold Rolex Sky-Dweller Watch and others
Plaintiff: United States of America
Claimant: Argishti Khudaverdyan, Dina Gharehbagloo, Alen Gharehbagloo and others
Cause Of Action: Civil Forfeiture
Almont Ambulatory Surgery Center LLC et al v. UnitedHealth Group Inc et al We have downloadable decisions or orders for this case
as 2:2014cv02139
Defendant: Wolverine Worldwide Flexible Spending Account Plan, Monrovia Nursery Company Employee Benefit Plan, Future Electronics Corp. and others
Plaintiff: West Hills Surgery Center LLC, San Joaquin Valley Surgery Center LLC, Palmdale Surgery Center LLC and others
Cause Of Action: E.R.I.S.A.-Employee Benefits

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?