Cases 1 - 10 of 12
Soares v. BitPay, Inc.
as 1:2023cv05262
Plaintiff:
Hugo Soares
Defendant:
BitPay, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Wilhelm v. BitPay, Inc.
as 1:2023cv15799
Plaintiff:
Candice Wilhelm
Defendant:
BitPay, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Jones v. Bitpay, Inc.
as 1:2023cv02048
Plaintiff:
Kevin Jones
Defendant:
Bitpay, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff:
United States of America
Defendant:
Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2021cv02282
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Ox Labs Inc. v. Bitpay, Inc.
as 20-55336
Defendant / Appellee:
BITPAY, INC., a Delaware corporation
Plaintiff / Appellant:
OX LABS INC., a California corporation
Ultegra Financial Partners, Inc. v. Northway Mining, LLC et al
as 1:2019cv00035
Defendant:
Northway Mining, LLC, Mining Power Group, Inc, Michael Maranda and others
Plaintiff:
Ultegra Financial Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ox Labs Inc. v. Bitpay, Inc. et al
as 2:2018cv05934
Defendant:
Bitpay, Inc. and Does 1-10
Plaintiff:
Ox Labs Inc.
Cause Of Action: 28 U.S.C. § 1332
Bitpay, Inc. v. Massachusetts Bay Insurance Company
as 1:2015cv03238
Plaintiff:
Bitpay, Inc.
Defendant:
Massachusetts Bay Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Tiffany (NJ), LLC v. binbin125 et al
as 0:2014cv62267
Defendant:
DOES 1-10, lijinone, rose666 and others
Plaintiff:
Tiffany (NJ), LLC
Cause Of Action: 15 U.S.C. § 1114
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