Cases 1 - 6 of 6
Mooneyham v. Bitcoin Depot, Inc. et al
as 3:2024cv01774
Plaintiff:
Glenda J. Mooneyham
Defendant:
Bitcoin Depot, Inc., Bitcoin Depot Operating, LLC doing business as Bitcoin Depot and Circle K Stores, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Non-Motor Vehicle
United States of America v. 0.17366943 BITCOIN
as 3:2024cv00988
Defendant:
0.17366943 BITCOIN and BTC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 0.4157802 BITCOIN (BTC) et al
as 6:2023cv05192
Plaintiff:
United States of America
Defendant:
0.4157802 BITCOIN (BTC) and 90922.262837 TETHER CRYPTO CURRENCY (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Borden v. Bank of America, NA et al
as 2:2022cv04076
Plaintiff:
Christine Borden
Defendant:
Bank of America, NA, Westcliff Technologies, Inc. d/b/a National Bitcoin ATM, and Cash Cloud, Inc. d/b/a Coin Cloud and Cash Cloud, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT)
as 6:2022cv03281
Plaintiff:
United States of America
Defendant:
0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 89.16619687 in Bitcoins
as 6:2018cv01394
Plaintiff:
United States of America
Defendant:
89.16619687 in Bitcoins
Cause Of Action: 21 U.S.C. § 881
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