Cases 31 - 40 of 3,437
STATE FARM FIRE & CASUALTY INS. CO. v. UNITED STATES OF AMERICA
as 1:2024cv00578
Plaintiff:
STATE FARM FIRE a/s/o ANNE BARONE and STATE FARM FIRE & CASUALTY INS. CO.
Not Yet Classified:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
STATE FARM MUTUAL AUTO INSURANCE COMPANY a/s/o TROY MAURICE HARRIS v. DEVINE et al
as 1:2024cv00581
Plaintiff:
STATE FARM MUTUAL AUTO INSURANCE COMPANY a/s/o TROY MAURICE HARRIS
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
JUSTIN DEVINE
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
STATE FARM MUTUAL AUTO INS. CO. v. UNITED STATES OF AMERICA et al
as 1:2024cv00543
Plaintiff:
STATE FARM MUTUAL AUTO INS. CO.
Defendant:
UNITED STATES OF AMERICA and DUANE C. WILSON
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
UNITED STATES OF AMERICA v. SIX HUNDRED ONE THOUSAND, FOUR HUNDRED TWENTY-SIX DOLLARS AND NINETEEN CENTS ($601,426.19) OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED
as 1:2024cv00542
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$601,426.19 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $4,866,527.84 OF FUNDS ASSOCIATED WITH DYNAPEX ENERGY LIMITED, $160,810.94 ASSOCIATED WITH BINRIN LIMITED and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
IN RE STEFANIE CHIGUER
as 1:2024mc00028
Not Yet Classified:
STEFANIE NICOLE CHIGUER
Interested Party:
PRESS COALITION
Respondent:
UNITED STATES OF AMERICA
IN RE TYLER TEW
as 1:2024mc00029
Not Yet Classified:
TYLER JOHN TEW
Interested Party:
PRESS COALITION
Respondent:
UNITED STATES OF AMERICA
INFORMATION ASSOCIATED WITH FOUR ACCOUNT(S) STORED AT PREMISES CONTROLLED BY THREE PROVIDER(S) PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 875(d)
as 1:2024sc00335
Not Yet Classified:
INFORMATION ASSOCIATED WITH FOUR ACCOUNT(S) STORED AT PREMISES CONTROLLED BY THREE PROVIDER(S) PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 875(d)
Interested Party:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2024cv00427
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
THOMAS v. UNITED STATES OF AMERICA et al
as 1:2024cv00404
Plaintiff:
Ira Jerel Thomas
Not Yet Classified:
United States
Defendant:
UNITED STATES OF AMERICA and UNITED STATES BUREAU OF PRISONS
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
INFORMATION ASSOCIATD WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY SNIFFIES LLC., PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 2252(A)(a)(2)
as 1:2024sc00277
Not Yet Classified:
INFORMATION ASSOCIATD WITH ONE ACCOUNT STORED AT PREMISES CONTROLLED BY SNIFFIES LLC., PURSUANT TO 18 U.S.C. 2703 FOR INVESTIGATION OF VIOLATION OF 18 U.S.C. 2252(A)(a)(2)
Interested Party:
UNITED STATES OF AMERICA
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