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California, January 10, 2025 ⚖ Case 4:2025cv00348 The legal proceedings in case 4:2025cv00348 at US District Court for the Northern District of California involve United States of America and Airbnb Inc., Jarrod Blake and Sandlot05 LLC. Filed on January 10, 2025, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Kandis A Westmore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jarrod Blake … | |
| Plaintiff versus Defendant | |
| United States of America | Richard W Chiang |
| [Case # 2025cv00378], [Filed: January 10, 2025] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Richard W Chiang >>> More Information |
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California, January 08, 2025 ⚖ Case 1:2025cv00039 In the US District Court for the Eastern District of California, the case 1:2025cv00039 involves United States and Approximately $188,570.45 seized from Educational Employees Credit Union and Approximately $11,700.00 in U.S. Currency. Filed on January 08, 2025, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding over this matter is Judge Erica P Grosjean. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ . in Currency … | |
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California, January 08, 2025 ⚖ Case 2:2025cv00091 At the US District Court for the Eastern District of California, case 2:2025cv00091 involves United States of America suing Joan S. Rubinger. Filed on January 08, 2025, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Dale A Drozd, with Referring Judge Jeremy D Peterson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Joan S. Rubinger … | |
| Petitioner versus Respondent | |
| United Government Security Officers Of America And Its Local 351 | American Eagle Protective Services, Inc. and AEPS Corporation |
| [Case # 2025cv00300], [Filed: January 10, 2025] [ Labor: Labor/Mgt. Relations§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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California, January 13, 2025 ⚖ Case 4:2025cv00406 At the US District Court for the Northern District of California, the legal case 4:2025cv00406 involves Unified School District No. 204, Wyandotte County, Kansas and Google, LLC, Facebook Operations, LLC, TikTok Ltd, TikTok Inc., TikTok LLC, Facebook Holdings, LLC, Facebook Payments, Inc., ByteDance Inc., Snap, Inc., Meta Platforms, Inc., ByteDance Ltd., Siculus, Inc., Meta Payments Inc., YouTube, LLC and Instagram, L. Filed on January 13, 2025, this case deals with Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Yvonne Gonzalez Rogers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, January 13, 2025 ⚖ Case 4:2025cv00407 In case 4:2025cv00407 within US District Court for the Northern District of California, Unified School District No. 229, Johnson County, Kansas brings a case against Siculus, Inc., YouTube, LLC, Facebook Payments, Inc., Meta Platforms, Inc., Facebook Operations, LLC, Meta Payments Inc., Facebook Holdings, LLC, TikTok Inc., ByteDance Ltd., ByteDance Inc., Snap, Inc., TikTok LLC, Google, LLC, TikTok Ltd and Instagram, L. Filed on January 13, 2025, this legal matter relates to Personal Inj. Prod. Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Yvonne Gonzalez Rogers, and the Plaintiff has made a request for a jury trial. | |
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California, January 13, 2025 ⚖ Case 4:2025cv00409 The legal proceedings in case 4:2025cv00409 at US District Court for the Northern District of California involve Unified School District No. 231, Johnson County, Kansas and Instagram, LLC, Facebook Holdings, LLC, ByteDance Ltd., TikTok LLC, YouTube, LLC, TikTok Inc., Facebook Payments, Inc., Siculus, Inc., Snap, Inc., Facebook Operations, LLC, Meta Payments Inc., TikTok Ltd, ByteDance Inc., Meta Platforms, Inc. and Google, L. Filed on January 13, 2025, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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California, January 13, 2025 ⚖ Case 4:2025cv00410 In the US District Court for the Northern District of California case 4:2025cv00410, Unified School District No. 497, Douglas County, Kansas files a suit against Google, LLC, Snap, Inc., Meta Platforms, Inc., ByteDance Ltd., TikTok Inc., YouTube, LLC, Siculus, Inc., ByteDance Inc., Facebook Payments, Inc., Meta Payments Inc., Facebook Operations, LLC, TikTok Ltd, TikTok LLC, Instagram, LLC and Facebook Holdings, L. The filing date was January 13, 2025, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Yvonne Gonzalez Rogers. The Plaintiff has requested a jury trial. More Information about >>> ✅ Facebook Holdings … | |
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California, January 13, 2025 ⚖ Case 4:2025cv00411 Case Number case 4:2025cv00411 in the US District Court for the Southern District of Alabama involves Unified School District No. 500, Wyandotte County, Kansas's lawsuit against Facebook Payments, Inc., YouTube, LLC, Meta Payments Inc., Snap, Inc., Siculus, Inc., ByteDance Inc., TikTok Ltd, Facebook Operations, LLC, TikTok LLC, ByteDance Ltd., Facebook Holdings, LLC, Meta Platforms, Inc., Instagram, LLC, Google, LLC and TikTok In. Filed on January 13, 2025, this legal action relates to an Personal Inj. Prod. Liability claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ TikTok In … | |
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California, January 13, 2025 ⚖ Case 4:2025cv00413 At the US District Court for the Northern District of California, the legal case 4:2025cv00413 involves Unified School District No. 512, Johnson County, Kansas and Meta Platforms, Inc., TikTok Inc., ByteDance Ltd., Facebook Holdings, LLC, Facebook Payments, Inc., Siculus, Inc., Snap, Inc., TikTok Ltd, YouTube, LLC, Facebook Operations, LLC, Instagram, LLC, Meta Payments Inc., ByteDance Inc., Google, LLC and TikTok L. Filed on January 13, 2025, this case deals with Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Yvonne Gonzalez Rogers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ TikTok L … | |
| Plaintiff versus Defendant | |
| United States of America | Kevin William Durnell |
| [Case # 2025cv00370], [Filed: January 14, 2025] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Kevin William Durnell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Kimberly Andrews |
| [Case # 2025cv00385], [Filed: January 15, 2025] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ Kimberly Andrews >>> More Information |
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California, January 14, 2025 ⚖ Case 8:2025cv00065 In case 8:2025cv00065, United Auto Credit Corporation initiates legal proceedings against Jessica Stewart, Julian Hicks, Does 1-25 and Veros Credit LLC at the US District Court for the Central District of California. Filed on January 14, 2025, this case involves matters related to Defend Trade Secrets Act (of 2016) under 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets. Presiding Judge Dean D Pregerson oversees the case, with involvement from Referring Judge Autumn D Spaeth. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Jessica Stewart, ✅ Julian Hicks, ✅ Does - … | |
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California, January 16, 2025 ⚖ Case 4:2025cv00552 At the US District Court for the Northern District of California, the legal case 4:2025cv00552 involves Uniondale Union Free School District and Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, Facebook Holdings, LLC, Facebook Technologies, LLC, Meta Payments Inc., ByteDance Ltd., ByteDance Inc., TikTok, Ltd., TikTok, LLC, TikTok, Inc., Snap,. Filed on January 16, 2025, this case deals with Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Yvonne Gonzalez Rogers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | PCS DEVELOPMENT, LLC and DOES 1 through 10, inclusive |
| [Case # 2025cv00494], [Filed: January 18, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | VALJEAN ENTERPRISES, A California Limited Partnership and DOES 1 through 10, inclusive |
| [Case # 2025cv00495], [Filed: January 18, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | GAYLE M. FEINSTEIN, TRUSTEE and DOES 1 through 10, inclusive |
| [Case # 2025cv00496], [Filed: January 18, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ GAYLE M. FEINSTEIN >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | HUNT / EEXCEL LIMITED PARTNERSHIP and DOES 1 through 10, inclusive |
| [Case # 2025cv00497], [Filed: January 18, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | NVANOWE, LLC and DOES 1 through 10, inclusive |
| [Case # 2025cv00498], [Filed: January 18, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $106, 590.00 in U.S. Currency |
| [Case # 2025at00108], [Filed: January 17, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Jerry Droz
More Information |
DDS Shannon Olson |
| [Case # 2025cv00521], [Filed: January 21, 2025] [ Personal Inj. Med. Malpractice§28 U.S.C. § 1442 Notice of Removal ⚖ ] >>> More Information |
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California, January 23, 2025 ⚖ Case 1:2025mc00004 In the US District Court for the Eastern District of California, United States and Approximately $349,940.00 in U.S. Currency, Approximately $144,996.00 in U.S. Currency, Approximately $28,046.00 in U.S. Currency, Approximately $9,450.00 in U.S. Currency, Approximately $4,381.00 in U.S. Currency, Approximately $2,378.00 in U.S. Currency are involved in case 1:2025mc00004. Filed on January 23, 2025, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Kirk E Sherriff is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
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California, January 22, 2025 ⚖ Case 2:2025cv00269 At the US District Court for the Eastern District of California, case 2:2025cv00269 features United States of America suing Jimmie R. Cox and Yuba County. Filed on January 22, 2025, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Allison Claire presides over the case, with Referring Judge Dena M Coggins involved, and no jury demand has been made. More Information about >>> ✅ Jimmie R. Cox … | |
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California, January 17, 2025 ⚖ Case 3:2025cv00639 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of California echo with the clash between U.S. VENTURE PARTNERS XII, L.P., U.S. VENTURE PARTNERS XII-A, L.P. and The Board of Trustees of the Leland Stanford Junior University and RUNWAY, LTD. and SHLOMO TOUBOUL. Dated January 17, 2025, this legal saga, identified by docket number case 3:2025cv00639, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 2201 Declaratory Judgement. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ SHLOMO TOUBOUL … | |
| Plaintiff versus Defendant | |
| United States of America | Mark Alexander Avalos |
| [Case # 2025cv00477], [Filed: January 17, 2025] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Mark Alexander Avalos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cognosphere, LLC and Cognosphere Pte. Ltd. |
| [Case # 2025cv00447], [Filed: January 17, 2025] [ Other Statutory Actions§15 U.S.C. § 0045 Federal Trade Commission Act ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Ugochukwu L. Onebunne
More Information |
Warden, FCI Mendota |
| [Case # 2025cv00103], [Filed: January 24, 2025] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sheila K Oberto] >>> More Information |
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California, January 24, 2025 ⚖ Case 2:2025cv00664 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Central District of California echo with the clash between Unicom International, Inc., CORRY S HONG and CHRISTINE H. HONG and FEDERAL INSURANCE COMPANY, an Indian corporation. Dated January 24, 2025, this legal saga, identified by docket number case 2:2025cv00664, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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California, January 17, 2025 ⚖ Case 2:2025cv00249 At the US District Court for the Eastern District of California, case 2:2025cv00249 features United States of America suing Approximately $106,590.00 in U.S. Currency. Filed on January 17, 2025, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Carolyn K Delaney presides over the case, with Referring Judge Dale A Drozd involved, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, January 27, 2025 ⚖ Case 5:2025cv00871 In the US District Court for the Northern District of California, the case 5:2025cv00871 involves Udit Gupta and Intel Short-Term Disability Plan, Intel California Voluntary Short-Term Disability Plan, Intel Long-Term Disability Plan, Intel Benefits Administrative Committee and Reed Group LLC. Filed on January 27, 2025, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits. Presiding over this matter is Judge Nathanael M Cousins. There is no demand for a jury trial. More Information about >>> ✅ Udit Gupta, ✅ Intel Short-Term Disability Plan, ✅ Intel California Voluntary Short-Term Disability Plan, ✅ Intel Long-Term Disability Plan, ✅ Intel Benefits Administrative Committee … | |
| Plaintiff versus Defendant | |
| United States of America | George Lee, Jr. |
| [Case # 2025at00079], [Filed: January 27, 2025] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ George Lee >>> More Information |
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California, January 27, 2025 ⚖ Case 5:2025cv00218 At the US District Court for the Central District of California, case 5:2025cv00218 involves U.S. Legal Support, Inc., a Texas corporation suing Michelle Beverly and Deposition Solutions LLC d/b/a Lexitas, a Texas Limited Liability Company. Filed on January 27, 2025, this case addresses a matter related to Defend Trade Secrets Act (of 2016) based on 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michelle Beverly … | |
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California, January 27, 2025 ⚖ Case 1:2025mc00005 US District Court for the Eastern District of California case 1:2025mc00005 comprises United States of America and George Lee, Jr. Filed on January 27, 2025, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Barbara A McAuliffe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George Lee … | |
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California, January 30, 2025 ⚖ Case 4:2025cv00951 US District Court for the Northern District of California case 4:2025cv00951 comprises United States of America and Hewlett Packard Enterprise Co. and Juniper Networks, Inc. Filed on January 30, 2025, this case concerns Anti-Trust based on 15 U.S.C. § 25 Clayton Act. Judge Donna M Ryu is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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University Foot and Ankle Institute
More Information A Podiatric Surgical Center |
Dr, . Dorothy A. Fink, in her official capacity as Acting Secretary of the U.S. Department of Health and Human Services |
| [Case # 2025cv00857], [Filed: January 31, 2025] [ Contract: Recovery Medicare§Civil Miscellaneous Case ⚖ ] ✅ . Dorothy A. Fink >>> More Information |
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California, January 30, 2025 ⚖ Case 2:2025cv00814 In case 2:2025cv00814, Urban Foresight, LLC initiates legal action against Stanley Joseph and Does 1 to 10 at the US District Court for the Central District of California. The case was filed on January 30, 2025 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment. Sherilyn Peace Garnett presides over the case, and Referring Judge Alka Sagar is also involved. There has been no request for a jury trial. More Information about >>> ✅ Stanley Joseph, ✅ Does to … | |
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California, February 03, 2025 ⚖ Case 4:2025cv01058 US District Court for the Northern District of California case 4:2025cv01058 comprises Unlimited Wireless Communications, Inc. and Ehab Ian Taha and The Hartford Financial Services Group, Inc. and Sentinel Insurance Company, Ltd. Filed on February 03, 2025, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Kandis A Westmore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ehab Ian Taha … | |
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California, February 03, 2025 ⚖ Case 3:2025cv00240 At the US District Court for the Southern District of California, case 3:2025cv00240 involves United African-Asian Abilities Club and James Lee bringing a case against The Manfredi Family Limited Partnership and Does 1 through 10. Filed on February 03, 2025, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Dana M Sabraw, with Referring Judge Valerie E Torres also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, January 31, 2025 ⚖ Case 3:2025cv00237 In case 3:2025cv00237, United African-Asian Abilities Club and James Lee initiates legal action against Delta Village Housing Associates and Does 1 through 10 at the US District Court for the Southern District of California. The case was filed on January 31, 2025 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 1981 hs Housing Discrimination. Steve B Chu presides over the case, and Referring Judge M James Lorenz is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee, ✅ Delta Village Housing Associates … | |
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California, January 31, 2025 ⚖ Case 3:2025cv00238 At the US District Court for the Southern District of California, case 3:2025cv00238 involves United African-Asian Abilities Club, On Behalf of Itself and Its Members and James Lee suing 4388 Delta Street, LLC and Does 1 through 10. Filed on January 31, 2025, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Michael S Berg, with Referring Judge Janis L Sammartino also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Its Members, ✅ James Lee … | |
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California, January 31, 2025 ⚖ Case 3:2025cv00239 In case 3:2025cv00239, United African-Asian Abilities Club, On Behalf of Itself and Its Members and James Lee initiates legal proceedings against Lars Gosta Ekman, Trustee, Siri Anthonisen Ekman, Trustee and Does 1 through 10 at the US District Court for the Southern District of California. Filed on January 31, 2025, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Daniel E Butcher oversees the case, with involvement from Referring Judge M James Lorenz. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Its Members, ✅ James Lee, ✅ Lars Gosta Ekman, ✅ Siri Anthonisen Ekman … | |
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California, January 31, 2025 ⚖ Case 3:2025cv00244 In case 3:2025cv00244, United African-Asian Abilities Club, On Behalf of Itself and Its Members and James Lee initiates legal proceedings against S&B, LTD. and Does 1 through 10 at the US District Court for the Southern District of California. Filed on January 31, 2025, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Gonzalo P Curiel oversees the case, with involvement from Referring Judge David D Leshner. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Its Members, ✅ James Lee … | |
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California, February 07, 2025 ⚖ Case 8:2025cv00234 The legal proceedings in case 8:2025cv00234 at US District Court for the Central District of California involve United States of America for the use and benefit of sharp industries LLC and Visionary Construction, Inc. and Developers Surety and Indemnity Company. Filed on February 07, 2025, this case focuses on Contract: Other based on 28 U.S.C. § 1346 Breach of Contract. Judge John D Early is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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U.S. Department of Justice
Criminal Division
More Information |
Real Property Located in Riverside, California |
| [Case # 2025cv00347], [Filed: February 06, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] >>> More Information |
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California, February 05, 2025 ⚖ Case 2:2025cv01054 At the US District Court for the Central District of California, case 2:2025cv01054 involves United States of America suing Felix Bengt Magnus Nilsson. Filed on February 05, 2025, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 3184 Extradition. The case is presided over by Judge Anne Hwang, with Referring Judge Alicia G Rosenberg also involved. No jury trial has been requested. More Information about >>> ✅ Felix Bengt Magnus Nilsson … | |
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California, February 07, 2025 ⚖ Case 5:2025cv00358 At the US District Court for the Central District of California, case 5:2025cv00358 involves United States of America for the use and benefit of sharp industries LLC bringing a case against Visionary Construction, Inc. and Developers Surety and Indemnity Company. Filed on February 07, 2025, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1346 Breach of Contract. The case is presided over by Judge Kenly Kiya Kato, with Referring Judge Shashi H Kewalramani also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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California, January 29, 2025 ⚖ Case 2:2025cv00775 In case 2:2025cv00775, United States Real Estate Corporation initiates legal action against Maxine Richter, Jacqueline Pulliam and Does 1-10 Inclusive at the US District Court for the Central District of California. The case was filed on January 29, 2025 and involves matters related to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1441 Notice of Removal. Margo A Rocconi presides over the case, and Referring Judge Cynthia Valenzuela is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Maxine Richter, ✅ Jacqueline Pulliam, ✅ Does - … | |
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California, February 09, 2025 ⚖ Case 3:2025cv00301 Initiated as Case Number case 3:2025cv00301, Universal Services of America, LP and Universal Protection Service, LP doing business as Allied Universal Security Services files a lawsuit against Rosa Flores at the US District Court for the Southern District of California. Filed on February 09, 2025, this case revolves around Defend Trade Secrets Act (of 2016) under 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets. Judge Karen S Crawford presides over the case, and Referring Judge James E Simmons is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Rosa Flores … | |
| Plaintiff versus Defendant | |
| United Parcel Service Inc and United Parcel Service France S.N.C. | Doremi Labs, Inc., Camille Rizko, Emil Rizko, Safar Ghazal and Does 1-10 |
| [Case # 2025cv01159], [Filed: February 11, 2025] [ Contract: Other§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ✅ Doremi Labs, ✅ Camille Rizko, ✅ Emil Rizko, ✅ Safar Ghazal, ✅ Does - >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Universal Electronic Alarms | The Hanover Insurance Company and Ral Investment Corporation dba Silverstrand Construction |
| [Case # 2025cv01181], [Filed: February 11, 2025] [ Miller Act§40 U.S.C. § 270 Miller Act ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States Government National Labor Relations Board | Malcolm Antonio Green |
| [Case # 2025mc80037], [Filed: February 13, 2025] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 160 (1) National Labor Relations Act ⚖ ] ✅ Malcolm Antonio Green >>> More Information |
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California, February 14, 2025 ⚖ Case 3:2025cv01618 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of California echo with the clash between Union City Board of Education and Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc., Siculus, Inc., Facebook Operations, LLC, Facebook Holdings, LLC, Facebook Technologies, LLC, Meta Payments Inc., ByteDance Ltd., ByteDance Inc., TikTok, Ltd., TikTok, LLC, TikTok, Inc., Snap,. Dated February 14, 2025, this legal saga, identified by docket number case 3:2025cv01618, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Inj. Prod. Liability" as per 28 U.S.C. § 1332 Diversity-Product Liability. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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California, February 14, 2025 ⚖ Case 2:2025cv00528 In the US District Court for the Eastern District of California, the case 2:2025cv00528 involves United States of America and Approximately $24,100.00 in U.S. Currency. Filed on February 14, 2025, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Jeremy D Peterson. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, February 14, 2025 ⚖ Case 2:2025cv00524 At the US District Court for the Eastern District of California, the legal case 2:2025cv00524 entails United States of America and Real property located at 4945 Citrus Colony Road, Loomis, California, Placer County, APN: 032-070-056-000, Real property located at 628 Rio Street, Red Bluff, California, Tehama County, APN: 029-423-010, All funds maintained at Merrill, A Bank of America. The filing date is February 14, 2025, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sean C Riordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Red Bluff … | |
| Plaintiff versus Defendant | |
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United National Insurance Company
a Pennsylvania Corporation
More Information |
McCullough Management Group LLC, a California limited liability company, Mountain Lakes Manufacturing, LLC, a California limited liability company and Shasta Growers, LLC, a California limited liability company |
| [Case # 2025cv01625], [Filed: February 14, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $34, 820.00 in U.S. Currency |
| [Case # 2025at00226], [Filed: February 14, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank Trust N.A. | Stephen Henry Johnson, Paula Annette Johnson, Stephen H. Johnson, Paula A. Johnson and Equity Wave Lending, Inc. |
| [Case # 2025cv00459], [Filed: February 19, 2025] [ Real Property: Other§28 U.S.C. § 1332 Diversity-Petition to Quiet Title ⚖ ] ✅ Stephen Henry Johnson, ✅ Paula Annette Johnson, ✅ Stephen H. Johnson, ✅ Paula A. Johnson, ✅ Equity Wave Lending >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Google, LLC |
| [Case # 2025mc80041], [Filed: February 19, 2025] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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California, February 19, 2025 ⚖ Case 2:2025cv01396 Within the US District Court for the Central District of California, United Union of Roofers, Waterproofers & Allied Workers Local Union No. 8 WBPA Fund brings forward a case against The Trade Desk, Inc., Jeffrey Terry Green and Laura Schenkein in Case Number case 2:2025cv01396. Initiated on February 19, 2025, this legal matter pertains to an Securities/Commodities issue based on 15 U.S.C. § 78 m(a) Securities Exchange Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Jeffrey Terry Green, ✅ Laura Schenkein … | |
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California, February 14, 2025 ⚖ Case 2:2025cv00533 At the US District Court for the Eastern District of California, case 2:2025cv00533 features United States of America suing Approximately $34,820.00 in U.S. Currency. Filed on February 14, 2025, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Carolyn K Delaney presides over the case, with Referring Judge William B Shubb involved, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, February 19, 2025 ⚖ Case 2:2025cv01411 In case 2:2025cv01411, U.S. Bank Trust National Association initiates legal proceedings against Cesar Morales, Norma Morales and Does 1 through X, inclusive at the US District Court for the Central District of California. Filed on February 19, 2025, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Monica Ramirez Almadani oversees the case, with involvement from Referring Judge Jacqueline Chooljian, and no jury demand has been made. More Information about >>> ✅ Cesar Morales, ✅ Norma Morales, ✅ Does through X … | |
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California, February 24, 2025 ⚖ Case 3:2025cv00403 Initiated in case 3:2025cv00403, United African-Asian Abilities Club and James Lee brings forth legal action against 3505 Reynard Way, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 24, 2025, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Michael M Anello oversees the proceedings, with Referring Judge Michael S Berg involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 24, 2025 ⚖ Case 3:2025cv00404 Initiated in case 3:2025cv00404, United African-Asian Abilities Club and James Lee brings forth legal action against WNB 1830 UPAS, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 24, 2025, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Michael S Berg oversees the proceedings, with Referring Judge Gonzalo P Curiel involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 24, 2025 ⚖ Case 3:2025cv00405 In case 3:2025cv00405, United African-Asian Abilities Club and James Lee initiates legal proceedings against Imperial Tower Apartments LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 24, 2025, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Michael S Berg oversees the case, with involvement from Referring Judge Gonzalo P Curiel. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 24, 2025 ⚖ Case 3:2025cv00406 Initiated as Case Number case 3:2025cv00406, United African-Asian Abilities Club and James Lee files a lawsuit against Danube Properties Two, LP and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 24, 2025, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Judge Daniel E Butcher presides over the case, and Referring Judge Thomas J Whelan is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 24, 2025 ⚖ Case 2:2025cv01566 In case 2:2025cv01566, United States of America initiates legal action against Linda M. America and Linda Marie America at the US District Court for the Central District of California. The case was filed on February 24, 2025 and involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Dale S Fischer presides over the case, and Referring Judge Margo A Rocconi is also involved. There has been no request for a jury trial. | |
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California, February 26, 2025 ⚖ Case 1:2025cv00246 In the US District Court for the Eastern District of California, United Farm Workers, Oscar Morales Cisneros, Wilder Munguia Esquivel, Yolanda Aguilera Martinez, Juan Vargas Mendez and Maria Guadalupe Hernandez Espinosa and Kristi Noem, Pete R. Flores, Michael W. Banks and Gregory K. Bovino are involved in case 1:2025cv00246. Filed on February 26, 2025, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Barbara A McAuliffe is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar Morales Cisneros, ✅ Wilder Munguia Esquivel, ✅ Yolanda Aguilera Martinez, ✅ Juan Vargas Mendez, ✅ Maria Guadalupe Hernandez Espinosa, ✅ Kristi Noem, ✅ Pete R. Flores, ✅ Michael W. Banks, ✅ Gregory K. Bovino … | |
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California, February 26, 2025 ⚖ Case 2:2025cv01687 In case 2:2025cv01687, United African Asian Abilities Club and James Lee initiates legal action against Eight 50 Apartments, LLC and Does 1 through 10 inclusive at the US District Court for the Central District of California. Filed on February 26, 2025, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Steve Kim oversees the case, with Referring Judge John F Walter involved. There is no jury demand specified. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | OJAI MIRA-MONTE, LLC and DOES 1 through 10, inclusive |
| [Case # 2025cv01688], [Filed: February 26, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, February 26, 2025 ⚖ Case 2:2025cv01689 Initiated in case 2:2025cv01689, United African-Asian Abilities Club and James Lee brings forth legal action against Joseph M. Grohs, Marianne C. Grohs and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on February 26, 2025, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Charles F Eick oversees the proceedings, with Referring Judge Josephine L Staton involved, and no jury has been requested. More Information about >>> ✅ James Lee, ✅ Joseph M. Grohs, ✅ Marianne C. Grohs … | |
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California, February 26, 2025 ⚖ Case 2:2025cv01691 Initiated as Case Number case 2:2025cv01691, United African-Asian Abilities Club and James Lee files a lawsuit against Teachers Insurance and Annuity Association of America and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on February 26, 2025, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Stephanie S Christensen presides over the case, and Referring Judge John F Walter is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 26, 2025 ⚖ Case 2:2025cv01692 Initiated in case 2:2025cv01692, United African-Asian Abilities Club and James Lee brings forth legal action against Wo Wilbur Oaks LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on February 26, 2025, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Andre Birotte oversees the proceedings, with Referring Judge Steve Kim involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 26, 2025 ⚖ Case 2:2025cv01684 In case 2:2025cv01684, United African-Asian Abilities Club and James Lee initiates legal action against FPACP3 Stonepine, LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on February 26, 2025, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Fernando M Olguin oversees the case, with Referring Judge Alicia G Rosenberg involved. There is no jury demand specified. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | CASA LINDA - 94, A CALIFORNIA LIMITED PARTNERSHIP and DOES 1 through 10, inclusive |
| [Case # 2025cv01685], [Filed: February 26, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | CRESTWOOD CHALETS, LLC and DOES 1 through 10, inclusive |
| [Case # 2025cv01686], [Filed: February 26, 2025] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, February 28, 2025 ⚖ Case 4:2025cv02114 In the US District Court for the Northern District of California, United National Insurance Company and Evanston Insurance Company are involved in case 4:2025cv02114. Filed on February 28, 2025, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Kandis A Westmore is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
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United States of America
for the use and benefit of Johnson Controls Fire Protection
LP
a Delaware limited partnership
More Information |
Heffler Contracting Group, a California corporation and Nationwide Mutual Insurance Company, an Ohio corporation |
| [Case # 2025cv02127], [Filed: February 28, 2025] [ Miller Act§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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California, February 28, 2025 ⚖ Case 3:2025cv00471 At the US District Court for the Southern District of California, case 3:2025cv00471 features United African-Asian Abilities Club and James Lee suing Casa La Mesa, LLC, La Casita Properties, LLC and Does 1 through 10. Filed on February 28, 2025, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Karen S Crawford presides over the case, with Referring Judge James E Simmons involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 28, 2025 ⚖ Case 3:2025cv00472 Initiated in case 3:2025cv00472, United African-Asian Abilities Club and James Lee brings forth legal action against F & F Saranac L.P. and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 28, 2025, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Daniel E Butcher oversees the proceedings, with Referring Judge Robert S Huie involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 28, 2025 ⚖ Case 3:2025cv00473 Initiated as Case Number case 3:2025cv00473, United African-Asian Abilities Club and James Lee files a lawsuit against Gateway Sterling, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 28, 2025, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Judge Allison H Goddard presides over the case, and Referring Judge William Q Hayes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 28, 2025 ⚖ Case 3:2025cv00474 At the US District Court for the Southern District of California, case 3:2025cv00474 features United African-Asian Abilities Club and James Lee suing La Questa Vista Properties, LP, Warwick La Cuesta, LP and Does 1 through 10. Filed on February 28, 2025, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Jill L Burkhardt presides over the case, with Referring Judge Janis L Sammartino involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 28, 2025 ⚖ Case 3:2025cv00475 In case 3:2025cv00475, United African-Asian Abilities Club and James Lee initiates legal proceedings against Ito Real Estate Investment, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 28, 2025, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Cathy Ann Bencivengo oversees the case, with involvement from Referring Judge Daniel E Butcher. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 28, 2025 ⚖ Case 3:2025cv00476 At the US District Court for the Southern District of California, case 3:2025cv00476 involves United African-Asian Abilities Club and James Lee bringing a case against ASP Mohawk, LLC and Does 1 through 10. Filed on February 28, 2025, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Cynthia Bashant, with Referring Judge Michael S Berg also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 28, 2025 ⚖ Case 3:2025cv00477 Initiated in case 3:2025cv00477, United African-Asian Abilities Club and James Lee brings forth legal action against Vista International Inc. and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 28, 2025, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Roger T Benitez oversees the proceedings, with Referring Judge Karen S Crawford involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 28, 2025 ⚖ Case 3:2025cv00479 Initiated in case 3:2025cv00479, United African-Asian Abilities Club and James Lee brings forth legal action against Palms of La Mesa Apartments LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 28, 2025, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Karen S Crawford oversees the proceedings, with Referring Judge Thomas J Whelan involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
| Petitioner versus Respondent | |
| United States of America | Anita L. Steburg |
| [Case # 2025cv02092], [Filed: February 27, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Kandis A Westmore] ✅ Anita L. Steburg >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $79, 527.22 in U.S. Currency |
| [Case # 2025at00297], [Filed: February 28, 2025] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, February 28, 2025 ⚖ Case 2:2025cv00721 At the US District Court for the Eastern District of California, case 2:2025cv00721 involves United States of America bringing a case against Approximately $79,527.22 in U.S. Currency. Filed on February 28, 2025, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Dena M Coggins, with Referring Judge Jeremy D Peterson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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California, March 05, 2025 ⚖ Case 2:2025mc00066 US District Court for the Eastern District of California case 2:2025mc00066 comprises United States of America and Adedayo Akinwunmi Agbayewa. Filed on March 05, 2025, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge William B Shubb is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adedayo Akinwunmi Agbayewa … | |
| Plaintiff versus Defendant | |
| United States of America | Salvador Galvan |
| [Case # 2025cv01919], [Filed: March 05, 2025] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Salvador Galvan >>> More Information |
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California, March 06, 2025 ⚖ Case 4:2025cv02324 US District Court for the Northern District of California case 4:2025cv02324 comprises United States of America and Approximately $23,604,815.09 in Assorted Cryptocurrencies. Filed on March 06, 2025, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Donna M Ryu is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Assorted Cryptocurrencies … | |
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