Cases filed in the US District Court for the Northern District of Texas
Cases 1 - 4 of 4
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United States of America v. All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins
as 3:2022cv00542
Plaintiff: United States of America
Defendant: All Bitcoin Held by the Cryptocurrency Exchange LocalBitcoins in the Account of Username YipKaTsz
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
ROI Developers Inc v. Athena Bitcoin Inc
as 4:2022cv00073
Plaintiff: ROI Developers, Inc. doing business as Accruvia
Defendant: Athena Bitcoin, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 39.89138522 Bitcoin Sized From Exodus Wallet
as 3:2021cv02983
Plaintiff: United States of America
Defendant: 39.89138522 Bitcoin Sized From Exodus Wallet
Cause Of Action: 28 U.S.C. § 1345
Gallagher v. The Bitcoin Foundation et al We have downloadable decisions or orders for this case
as 3:2019cv01151
Plaintiff: Rev Ryan Sasha Gallagher and Ryan Gallagher
Defendant: Martti Malmi and The Bitcoin Foundation
Cause Of Action: 28 U.S.C. § 1331

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