Cases filed in Ohio
United States v. Check for $19,051
as 3:2022cv01323
Petitioner: United States
Defendant: Check for $19,051.00 from Remaining Value on Group of Nine VISA Bank of America Cards
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 5:2022cv01042
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States of America v. $50,133.13, et al.
as 1:2019cv00959
Defendant: 0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards and others
Claimant: Ronald Roginsky
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2017cv00095
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
The Kroger Co. v. Visa Inc. We have downloadable decisions or orders for this case
as 1:2016cv00693
Plaintiff: Kroger Co.
Defendant: Visa Inc.
Cause Of Action: 28 U.S.C. § 2201
United States of America v. 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
as 1:2015cv00597
Plaintiff: United States of America
Defendant: 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Davis et al
as 1:2007cv03006
Plaintiff: Deutsche Bank National Trust Company
Defendant: Cynthia Davis, Melvin B Davis, Unknown Spouse, if any, of Cynthia Davis aka Cynthia D Davis aka Cynthia Ward Davis aka Cynthia D Ward aka Cynthia Danita Davis aka Cindy L Davis aka Cynthia J Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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