Cases 1 - 3 of 3
AGNITA HOIST v. ATHENA BITCOIN ATM et al
as 3:2023cv21905
Plaintiff:
MYA MARY ANITA HOIST and MYA MARY AGNITA HOIST
Defendant:
ATHENA BITCOIN ATM, N.J. DEPARTMENT OF TREASURY, U.S. MARSHALS SERVICE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. APPROXIMATELY 30,006 ETHER et al
as 2:2023cv21819
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 30,006 ETHER, APPROXIMATELY 153,925.11 CRONOS, APPROXIMATELY 244.23 BINANCE COIN and others
Interested Party:
CHRISTOPHER CASTELLUZZO
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DEBIASA et al v. DONNELLY et al
as 2:2016cv00552
Plaintiff:
SUZANNE DEBIASA and RAYMOND DEBIASA
Defendant:
JOE DONNELLY, AHUBY DONNELLY , DOVETAIL CAPITAL, LLC. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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