Cases 31 - 40 of 887
PN Holdings, LLC v. Lam Support Services, LLC et al
as 8:2023cv00080
Defendant:
Lam Support Services, LLC, Ice Technical Services Incorporated, Federal Insurance Company and others
Plaintiff:
PN Holdings, LLC doing business as Unlimited Innovations and PN Holdings, LLC on behalf of itself, Quit Tam Plaintiff on behalf the United States of America doing business as Unlimited Innovations
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
as 8:2023cv00075
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
State Farm Mutual Automobile Insurance Company v. United States of America
as 4:2023cv03023
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Dent v. United States of America
as 8:2023cv00066
Minor:
Tynell Jimmerson
Plaintiff:
Tywanda Dent
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Topf v. United States
as 8:2023cv00054
Plaintiff:
Cynthia Sheets Topf
Defendant:
UNITED STATES OF AMERICA and United States
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Community Redevelopment Authority of Hastings, Nebraska v. United States of America, Trustee LLC et al
as 8:2023cv00031
Plaintiff:
Community Redevelopment Authority of Hastings, Nebraska
Defendant:
United States of America, Trustee LLC, Totonaca Tribe of Mexico, James John Jorissen and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. $25,500 United States Currency
as 8:2022cv00370
Plaintiff:
United States of America
Defendant:
$25,500.00 United States Currency
Claimant:
Gregory McDougle-Burns
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $151,383.00 United States Currency
as 8:2022cv00368
Plaintiff:
United States of America
Defendant:
$151,383.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $28,020.00 United States Currency
as 8:2022cv00362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$28,020.00 IN UNITED STATES CURRENCY and $28,020.00 United States Currency
Claimant:
Jackie Harper
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $59,800 United States Currency
as 8:2022cv00311
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$59,800 UNITED STATES CURRENCY
Claimant:
Taylor Coakley and Shawn Crouse
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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