Cases 1 - 10 of 100
UNITED STATES OF AMERICA v. $1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC et al
as 5:2026cv05965
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC and $200,000.00 IN UNITED STATES CURRENCY SEIZED FROM BENNINGTON STATE BANK ACCOUNT 200113652 IN THE NAME OF SETTLEMENT ACCOUNT SERVICES LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
a.k.a. Brands Holding Corp., et al. v. Bahari, et al.
as 26-6003
Plaintiff:
CULTURE KINGS USA, INC. and TF INTELLECTUAL PROPERTY PTY, LTD.
:
A.K.A. BRANDS HOLDING CORP., THE POWELL COMPANIES, LLC and WHITNEY MORGAN, LLC
Defendant:
ZAHRA BAHARI
IN RE: WHITNEY LAYNE SIS DILLINGHAM
as 5:2026cv00253
Petitioner:
WHITNEY LAYNE SIS DILLINGHAM
Cause Of Action: 15 U.S.C. § 53 (b) - Prelim & Perm Inj Relief & other Equita
Whitney v. Federal Express Corporation
as 1:2026cv00465
Plaintiff:
Jason Whitney
Defendant:
Federal Express Corporation
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Plaintiff v. Defendant
as 3:2026cv01186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
MacDonald v. AIRBUS S.A.S. et al
as 2:2026cv10093
Plaintiff:
Mary MacDonald
Defendant:
AIRBUS S.A.S., AIRBUS AMERICAS, INC., Airbus SE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Product Liability
Campbell v. Henry-Martinsville Department of Social Services et al
as 7:2026cv00698
Plaintiff:
McKenzie Campbell
Defendant:
Henry-Martinsville Department of Social Services, Whitney Sligh and George Lyle
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 4:2026cv07413
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination
a.k.a. Brands Holding Corp., et al. v. Bahari, et al.
as 26-5725
Appellee:
TF INTELLECTUAL PROPERTY PTY, LTD.
Plaintiff:
CULTURE KINGS USA, INC.
:
A.K.A. BRANDS HOLDING CORP., THE POWELL COMPANIES, LLC and WHITNEY MORGAN, LLC
Defendant:
ZAHRA BAHARI
Plaintiff v. Defendant
as 1:2026cv00460
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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