Cases 71 - 80 of 6,351
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Rainsburg v. Middlefield Banking Company
as 1:2024cv00047
Plaintiff:
Emerson Rainsburg
Defendant:
Middlefield Banking Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Wilson v. World Wrestling Entertainment et al.
as 4:2024cv00062
Plaintiff:
Anthony Duane Wilson
Defendant:
World Wrestling Entertainment and All Elite Wrestling
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Ohlinger v. Warner et al
as 2:2024cv00578
Plaintiff:
Nathan Ohlinger
Defendant:
Charles W. Warner, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Shedd v. Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
as 3:2024cv00047
Plaintiff:
Brittney Shedd
Defendant:
Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff:
Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant:
Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
Synthropia Colorado Holding, LLC et al. v. Eye Lighting International of North America, Inc
as 1:2024cv00427
Plaintiff:
Synthropia Colorado Holding, LLC, GHT, LLC and Dorchester Insurance Co., LTD
Defendant:
Eye Lighting International of North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kheterpal v. Geater
as 2:2024cv10033
Plaintiff:
Vikas Kheterpal
Defendant:
Jason Geater
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosales v. Flagstar Bank
as 3:2024cv00025
Plaintiff:
Jorge Rosales
Defendant:
Flagstar Bank, Lakeview Loan Servicing, LLC and Highlands Residential Mortgage
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lewis v. Mountain View Hospital, LLC
as 3:2024cv00175
Plaintiff:
April Lewis
Defendant:
Mountain View Hospital, LLC doing business as Mountain View Hospital
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
