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Search for Cases from September 21, 1992 to October 29, 2020

A (2382 rec) B (2123 rec) C (2951 rec) D (3288 rec) E (1313 rec) F (717 rec) G (1371 rec) H (811 rec) I (298 rec) J (4761 rec) K (1774 rec) L (2217 rec) M (3831 rec) N (852 rec) O (306 rec) P (1467 rec) Q (36 rec) R (3012 rec) S (2908 rec) T (2240 rec) U (3570 rec) V (534 rec) W (1045 rec) X (18 rec) Y (96 rec) Z (109 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America FilmTec Corporation # 0:2019cv01985 -
Environmental Matters §
Judge: David S Doty, Steven E Rau
United States of America Serial Number 1540-72689, 8.95273851 Bitcoins, 395.04 From Wells Fargo Bank Account No. 7346065530, $4, $7, 185.48 From US Bank Account No. 877811468, 176.07 From Wells Fargo Bank Account No. 1661394791, 22.26164137 Bitcoins, $88, Ruger LCR .357 Mag Revolver # 0:2019mc00048 -
Miscellaneous civil case §
Judge: Patrick J Schiltz, Becky R Thorson
USOP Liquidating LLC Zip Sort Inc. # 0:2019mc00041 -
Miscellaneous civil case §
United States Securities, Exchange Commission Lawrence C. Blaney, Jeffrey C. Mack Filed: Oct 31, 2020
# 0:2019cv00918 -
Securities/Commodities §15:77
Judge: Paul A Magnuson, Elizabeth Cowan Wright,
jury demanded by Both
United States of America 590 IN U.S. CURRENCY, $60 Filed: Oct 30, 2020
# 0:2019mc00017 -
Miscellaneous civil case §
Judge: Hildy Bowbeer, Eric C Tostrud
United States of America 703 in U.S. Currency, $23 Filed: Oct 30, 2020
# 0:2019mc00011 -
Miscellaneous civil case §
United States of America Cher Yang Filed: Oct 30, 2020
# 0:2019mc00008 -
Miscellaneous civil case §26:7402
Judge: Donovan W Frank, Katherine M Menendez
United HealthCare Services, Inc. Emcure Pharmaceuticals, Ascend Laboratories, Endo Inte, Hi-Tech Pharmacal Co., Pliva, Zydus Pharmaceuticals (USA) Inc., Inc., Inc., Inc., Sandoz, Inc., LLC, Actavis Elizabeth LLC, Inc., Inc., Akorn, Teva Pharmaceuticals USA, Heritage Pharmaceuticals, Ltd. # 0:2019cv00121 -
Anti-Trust §15:1
Judge: Tony N Leung, Wilhelmina M Wright,
jury demanded by Plaintiff
United States of America Konrads Voits Filed: Oct 31, 2020
# 0:2018cv03206 -
Other Statutory Actions §18:4245
Judge: Paul A Magnuson, Elizabeth Cowan Wright
U.S. Securities, Exchange Commission Mr. James E. Hengen, James E. Hengen Filed: Oct 31, 2020
# 0:2018cv03135 -
Securities/Commodities §15:77
Judge: David T Schultz, Wilhelmina M Wright
United States of America Patrick Kidd Filed: Oct 31, 2020
# 0:2018cv02825 -
Other Statutory Actions §18:4245
Judge: Paul A Magnuson, Katherine M Menendez
United States of America $33, 000 in U.S. Currency, 700 in U.S. Currency, $19, 150 in U.S. Curre, 898 in U.S. Currency, $32, 675 in U.S. Currency, 683 In U.S. Currency, 600 in U.S. Currency, $3, $23, 710 in U.S. Currency, $27, 300 in U.S. Currency, $30, 000 in U.S. Currency, $8, $1, $53 Filed: Oct 31, 2020
# 0:2018mc00078 -
Miscellaneous civil case §
Judge: Michael J Davis, David T Schultz
U.S. Securities, Exchange Commission Inc., Equitybuild Finance, Jerome H. Cohen, D. Shaun Cohen, LLC, Equitybuild Filed: Oct 31, 2020
# 0:2018mc00065 -
Miscellaneous civil case §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00681 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00691 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00717 -
Other §
Filed: Oct 31, 2020
# 0:2018mj00719 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00720 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00677 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00680 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00692 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00693 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00705 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00711 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00660 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00676 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00704 -
Other §
USA Kelly Ann Sanchez Filed: Oct 31, 2020
# 0:2018mj00715 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00706 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00707 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00708 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00703 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00701 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00702 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00694 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00684 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00685 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00686 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00688 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00689 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00698 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00700 -
Other §
USA George Franzino Filed: Oct 31, 2020
# 0:2018mj00687 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00696 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00652 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00662 -
Other §
USA Miles Denzel Raymond Lewis Filed: Oct 31, 2020
# 0:2018mj00695 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00607 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00611 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00661 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00678 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00679 -
Other §
USA Chad Allen Kampa Filed: Oct 31, 2020
# 0:2018mj00682 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00697 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00699 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00674 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00619 -
Other §
USA Search Warrant # 0:2018mj00672 -
Other §
USA Dorin Dragan # C:2018po00172 -
Other §
USA Andrew L Englund # C:2018po00173 -
Other §
USA Zhi Gong # C:2018po00174 -
Other §
USA Michael B Jarvis # C:2018po00175 -
Other §
USA Jeffery A Mikita # C:2018po00176 -
Other §
USA Gary S Mikita # C:2018po00177 -
Other §
USA Jeffrey A Nash # C:2018po00178 -
Other §
USA William F Roden # C:2018po00179 -
Other §
USA Joshua R Barland # C:2018po00169 -
Other §
USA Jennifer K Burgi # C:2018po00170 -
Other §
USA Andrew J Cashdollar # C:2018po00171 -
Other §
USA Search Warrant # 0:2018mj00540 -
Other §
USA Search Warrant # 0:2018mj00667 -
Other §
USA Search Warrant # 0:2018mj00669 -
Other §
USA Search Warrant Filed: Oct 31, 2020
# 0:2018mj00675 -
Other §
USA Search Warrant # 0:2018mj00615 -
Other §
USA Search Warrant # 0:2018mj00665 -
Other §
USA Search Warrant # 0:2018mj00666 -
Other §
USA Search Warrant # 0:2018mj00668 -
Other §
USA Search Warrant # 0:2018mj00670 -
Other §
USA Search Warrant # 0:2018mj00671 -
Other §
USA Michael S Latessa # 4:2018po00165 -
Other §
USA Search Warrant # 0:2018mj00641 -
Other §
USA Search Warrant # 0:2018mj00643 -
Other §
USA Search Warrant # 0:2018mj00644 -
Other §
USA Search Warrant # 0:2018mj00657 -
Other §
USA Andrew M Dahlke # 4:2018po00145 -
Other §
USA Brian C Toussaint # 4:2018po00161 -
Other §
USA Lara C Libby # 4:2018po00164 -
Other §
USA Shania K Nelson # 4:2018po00166 -
Other §
USA Angles R Semple # 4:2018po00167 -
Other §
USA Tyra S Turner # 4:2018po00168 -
Other §
USA Search Warrant # 0:2018mj00642 -
Other §
USA Search Warrant # 0:2018mj00658 -
Other §
USA Steve S Anderson # 4:2018po00143 -
Other §
USA Justin R Diedrich # 4:2018po00146 -
Other §
USA Jessica A Franz # 4:2018po00147 -
Other §
USA Thomas A Goodoien # 4:2018po00148 -
Other §
USA Terrell D Johnson # 4:2018po00151 -
Other §
USA John M Marek # 4:2018po00153 -
Other §
USA Paul A Plourde # 4:2018po00155 -
Other §
USA Jesse L Schwab # 4:2018po00159 -
Other §

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