Cases 21 - 30 of 2,610
UNITED STATES OF AMERICA v. 299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 3903 et al
as 1:2024cv10624
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
299,457.4 USDC, 162.5354 USDT, AND 6,941.648 TRX SEIZED FROM BINANCE ASSOCIATED WITH USER ID ENDING IN 3903 and 1,455,143.462248 USDT, 3,032.1689461 SOL, 67.79400436 BNB, 95,336.8670150 TRX, 703.955431 ADA, AND 0.54151495 ETH SEIZED FROM BINANCE AASOCIATED WITH USER ID ENDING IN 7849
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Walsh Federal LLC et al
as 1:2024cv10537
Plaintiff:
United States of America
Defendant:
Walsh Federal, LLC and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1352 Miller Act
UNITED STATES OF AMERICA v. $102,120 in United States Currency, Seized on December 15, 2022
as 1:2024cv10538
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$102,120 in United States Currency, Seized on December 15, 2022
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Church v. United States of America et al
as 1:2024cv10470
Plaintiff:
Corrin Church
Defendant:
United States of America, J Doe, K Doe and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Geico General Insurance Company v. United States of America
as 1:2024cv10397
Plaintiff:
Geico General Insurance Company a/s/o Andre Queiroz and Geico General Insurance Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant
as 1:2024cv10301
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States Of America v. Hemoglobin Oxygen Therapeutics, LLC
as 1:2024cv10298
Plaintiff:
United States Of America
Defendant:
Hemoglobin Oxygen Therapeutics LLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. City of Lowell, Massachusetts
as 1:2024cv10290
Plaintiff:
United States of America and Commonwealth of Massachusetts
Defendant:
City of Lowell, Massachusetts
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Condor80 Corp., Inc., a Massachusetts Corp. et al v. United States of America
as 3:2024cv30021
Plaintiff:
Condor80 Corp., Inc., a Massachusetts Corp. doing business as Northfield Food Mart, Jody Poe James and Condor80 Corp., a Massachusetts Corp. d/b/a Northfield Food Mart doing business as Northfield Food Mart
Defendant:
United States of America
Collins et al v. Middleton et al
as 1:2024cv10219
Plaintiff:
Manley M Collins
Defendant:
Joseph A Middleton, UNITED STATES OF AMERICA, U.S. Department of Justice and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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