Cases 1 - 10 of 41
SAM RESTAURANTS, INC. v. UNITED SUGAR PRODUCERS & REFINERS COOPERATIVE et al
as 1:2024cv00326
Defendant:
UNITED SUGAR PRODUCERS & REFINERS COOPERATIVE, UNITED SUGARS CORPORATION, AMERICAN SUGAR REFINING, INC. and others
Plaintiff:
SAM RESTAURANTS, INC on behalf of itself and all others similarly situated doing business as CAROLINA'S DINER
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value et al
as 3:2023cv00395
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies and Other Things of Value
as 5:2023cv00213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL CRYPTOCURRENCY, VIRTUAL CURRENCY, FUNDS, MONIES AND OTHER THINGS OF VALUE and All Crytocurrency, Virtual Currency, Funds, Monies and Other Things of Value Stored or accessible at Mandala Acquisition LLC d/b/a Mandala Account Associated with with the Cryptocurrency Deposit Address 0X23CA46901FB3CBD22E57BDDB380855C51A0FA709
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
In Re: CROP PROTECTION PRODUCTS LOYALTY PROGRAM ANTITRUST LITIGATION
as 1:2023md03062
In Re:
CROP PROTECTION PRODUCTS LOYALTY PROGRAM ANTITRUST LITIGATION
Plaintiff:
CHARLES ANDERSON, FREDERICK C. CROSCUT, R & D ADAMS DAIRY FARM, LLC and others
Consolidated Plaintiff:
BRADLEY DAY FARMS, DANNY DAY, JR. FARMS, DANNY DAY, JR. & SON FARM PARTNERSHIP and others
Defendant:
SYNGENTA CROP PROTECTION AG, SYNGENTA CORPORATION, SYNGENTA CROP PROTECTION, LLC and others
Consolidated Defendant:
HELENA AGRI-ENTERPRISES LLC, BASF SE, BASF CORPORATION and others
Interested Party:
FEDERAL TRADE COMMISSION
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
United States of America v. Approximately $106,009.13 in Funds
as 3:2023cv00041
Plaintiff:
United States of America
Defendant:
Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading
KING v. SYNGENTA CROP PROTECTION AG et al
as 1:2022cv01117
Plaintiff:
MATT KING On behalf of himself and all other similarly situated persons and entities doing business as KING FARMS
Defendant:
SYNGENTA CROP PROTECTION AG, SYNGENTA CROP PROTECTION, INC., SYNGENTA CROP PROTECTION, LLC and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
DELINE v. SYNGENTA CROP PROTECTION AG et al
as 1:2022cv01056
Defendant:
SYNGENTA CROP PROTECTION AG, SYNGENTA CORPORATION, SYNGENTA CROP PROTECTION, LLC and others
Plaintiff:
DONALD F. DELINE individually, and on behalf of all others similarly situated doing business as DELINE FARMS NORTH doing business as DELINE FARMS SOUTH doing business as DELINE FARMS PARTNERSHIP
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
BASIRA NA'IMAH BEY EXPRESS TRUST AND OTHERS v. CARRINGTON MORTGAGE SERVICES, LLC et al
as 1:2022cv01020
Defendant:
CARRINGTON MORTGAGE SERVICES, LLC and BRUCE ROSE
Plaintiff:
BASIRA NA'IMAH BEY EXPRESS TRUST AND OTHERS
Cause Of Action: 28 U.S.C. § 1332 Diversity
BEESON et al v. THE WESTERN UNION COMPANY et al
as 1:2022cv00805
Plaintiff:
SUSAN H. BEESON and ELLEN B. HILL
Defendant:
THE WESTERN UNION COMPANY a corporation, also doing business as Western Union Financial Services, Inc., and through other subsidiaries and affiliates and GILARDI & CO., LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
United States of America v. All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
as 5:2022cv00015
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, Virtual Currency, Funds, Monies, and Other Things of Value
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