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BECERRA, Secretary
BIDEN, Hunter
BONDI, Pamela
BOWDEN, Patricia
BURNHAM, James
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District of Columbia, October 04, 2024 ⚖ Case 1:2024cv02826 US District Court for the District of Columbia case 1:2024cv02826 comprises UNITED STATES OF AMERICA and BITCOIN AND BTC.B SEIZED FROM EIGHT TRANSACTION HASHES AT CRYPTOCURRENCY BRIDGE-1. Filed on October 04, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Amit P Mehta is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APPROXIMATELY 1, 694, 395.463328 OF TETHER CRYPTOCURRENCY |
| [Case # 2024cv02828], [Filed: October 04, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNIVERSITY OF WASHINGTON MEDICAL CENTER | U.S. Attorney Genera MERRICK B. GARLAND, U.S. Attorney MATTHEW M GRAVES, Secretary XAVIER BECERRA, Administrator CAROLE JOHNSON and HEALTH RESOURCES AND SERVICES ADMINISTRATION |
| [Case # 2024cv02998], [Filed: October 22, 2024] [ Other Statutory Actions§05 U.S.C. § 0706 Judicial Review of Agency Actions ⚖ ] ✅ Secretary XAVIER BECERRA, ✅ Administrator CAROLE JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD M. GROSS |
| [Case # 2024cv03032], [Filed: October 23, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ RICHARD M. GROSS >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KAVON YOUNG |
| [Case # 2024mc00143], [Filed: October 18, 2024] [ Other Statutory Actions§MS:NoticeR ⚖ ] [Judge: Rudolph Contreras] ✅ KAVON YOUNG >>> More Information |
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| Plaintiff versus Defendant | |
| USAA CASUALTY INSURANCE COMPANY | ANTENHE TESFAYE, BENJAMIN L. HAMMER and TRUCK INSURANCE EXCHANGE |
| [Case # 2024cv03237], [Filed: November 15, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] ✅ ANTENHE TESFAYE, ✅ BENJAMIN L. HAMMER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL VIRTUAL CURRENCY SEIZED FROM ONE MEXC ACCOUNT ENDING IN 8248, ONE MEXC ACCOUNT ENDING IN 7017, ONE BINANCE ACCOUNT ENDING IN 8327, AND ONE BINANCE ACCOUNT ENDING IN 5604 |
| [Case # 2024cv03309], [Filed: November 21, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAHDI NAJI |
| [Case # 2024cv03310], [Filed: November 21, 2024] [ Immigration: Other Immigration Actions§08 U.S.C. § 1451 Revocation of Naturalization ⚖ ] >>> More Information |
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District of Columbia, December 03, 2024 ⚖ Case 1:2024cv03375 US District Court for the District of Columbia case 1:2024cv03375 comprises UNITED STATES OF AMERICA and APPROXIMATELY 2210.8222 OF SOL CRYPTOCURRENCY. Filed on December 03, 2024, this case concerns Other Statutory Actions based on 18 U.S.C. § 981 Civil Forfeiture. Judge Jia M Cobb is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, December 19, 2024 ⚖ Case 1:2024cv03542 US District Court for the District of Columbia case 1:2024cv03542 comprises UNITED STATES OF AMERICA and ONE ARRIEL 2B1 HELICOPTER ENGINE WITH A SERIAL NUMBER OF 51075. Filed on December 19, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Christopher R Cooper is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, December 23, 2024 ⚖ Case 1:2024cv03597 In case 1:2024cv03597, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION takes legal action against EQUINOX HOLDINGS, INC. at the US District Court for the District of Columbia. Filed on December 23, 2024, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 2000 e Job Discrimination (Employment). It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION | CAMDEN DEVELOPMENT, INC. |
| [Case # 2024mc00167], [Filed: December 18, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Richard J Leon] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APPROXIMATELY 1, 467, 761.163191 USDT |
| [Case # 2025cv00034], [Filed: January 06, 2025] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE | XCL RESOURCES HOLDINGS, LLC, VERDUN OIL COMPANY II LLC and EP ENERGY LLC |
| [Case # 2025cv00041], [Filed: January 07, 2025] [ Anti-Trust§15 U.S.C. § 15 Antitrust Litigation ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED NATIONAL INSURANCE COMPANY | GRANITE STATE INSURANCE COMPANY and GLOBAL STREET CONSTRUCTION, LLC |
| [Case # 2025cv00116], [Filed: January 15, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgment ⚖ ] >>> More Information |
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District of Columbia, January 21, 2025 ⚖ Case 1:2025cv00181 Case Number case 1:2025cv00181 in the US District Court for the Southern District of Alabama involves U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION's lawsuit against SECURITY ASSURANCE MANAGEMENT, INC. Filed on January 21, 2025, this legal action relates to an Civil Rights: Jobs claim under 42 U.S.C. § 2000 e Job Discrimination (Employment). Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APPROXIMATELY 942, 462.845 USDT |
| [Case # 2025cv00173], [Filed: January 21, 2025] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAYAT S.A.S., BOMAG GMBH, BOMAG AMERICAS, INC., BOMAG (CHINA) CONSTRUCTION MACHINERY CO., LTD., MARINI S.P.A., RAVO B.V., CHARLATTE OF AMERICA, INC., PTC S.A.S., SECMAIR S.A.S. and MATHIEU S.A. |
| [Case # 2025cv00120], [Filed: January 16, 2025] [ Other Statutory Actions§42 U.S.C. § 7523 Clean Air Act-Mobile Source Emissions ⚖ ] ✅ BOMAG AMERICAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELINE B. LE LIEVRE |
| [Case # 2025cv00156], [Filed: January 17, 2025] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. SPORTSMEN'S ALLIANCE FOUNDATION SAFARI CLUB INTERNATIONAL and NATIONAL RIFLE ASSOCIATION OF AMERICA | U.S. BUREAU OF LAND MANAGEMENT, TRACY STONE-MANNING and Secretary DEBRA ANNE HAALAND |
| [Case # 2025cv00143], [Filed: January 17, 2025] [ Environmental Matters§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ✅ TRACY STONE-MANNING >>> More Information |
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District of Columbia, February 07, 2025 ⚖ Case 1:2025cv00354 In the US District Court for the District of Columbia, the case 1:2025cv00354 involves UNIVERSITY OF CALIFORNIA STUDENT ASSOCIATION and DENISE CARTER and U.S. DEPARTMENT OF EDUCATION. Filed on February 07, 2025, this case pertains to Administrative Procedure Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge Randolph D Moss. There is no demand for a jury trial. More Information about >>> ✅ DENISE CARTER … | |
| Plaintiff versus Defendant | |
| UNITED STATES CONFERENCE OF CATHOLIC BISHOPS | UNITED STATES DEPARTMENT OF STATE, MARCO RUBIO, JENNIFER DAVIS, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, ROBERT F. KENNEDY, JR and BUREAU OF POPULATION, REFUGEES, AND MIGRATION |
| [Case # 2025cv00465], [Filed: February 18, 2025] [ Administrative Procedure Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ✅ MARCO RUBIO, ✅ JENNIFER DAVIS, ✅ ROBERT F. KENNEDY >>> More Information |
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District of Columbia, February 21, 2025 ⚖ Case 1:2025cv00525 In the US District Court for the District of Columbia, the case 1:2025cv00525 involves UNITED STATES OF AMERICA and PATRICIA L. BOWDEN. Filed on February 21, 2025, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Amir H Ali. There is no demand for a jury trial. More Information about >>> ✅ PATRICIA L. BOWDEN … | |
| Plaintiff versus Defendant | |
| UNIVERSITY OF KANSAS HOSPITAL AUTHORITY | Edward R. Martin, Jr., HEALTH RESOURCES AND SERVICES ADMINISTRATION, PAMELA BONDI, Secretary Robert F. Kennedy, Jr. and THOMAS ENGELS |
| [Case # 2025cv00549], [Filed: February 24, 2025] [ Other Statutory Actions§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ✅ Edward R. Martin, ✅ PAMELA BONDI, ✅ Secretary Robert F. Kennedy, ✅ THOMAS ENGELS >>> More Information |
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| Plaintiff versus Defendant | |
| UNIVERSITY OF KANSAS HOSPITAL AUTHORITY MIAMI COUNTY MEDICAL CENTER INC. OLATHE MEDICAL CENTER INC. and UKHS GREAT BEND | ROBERT F. KENNEDY, JR. |
| [Case # 2025cv00603], [Filed: February 28, 2025] [ Contract: Recovery Medicare§42 U.S.C. § 1395 HHS: Adverse Reimbursement Review ⚖ ] ✅ ROBERT F. KENNEDY >>> More Information |
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| Petitioner versus Respondent | |
| U.S. DEPARTMENT OF JUSTICE | HUNTER BIDEN |
| [Case # 2025mc00027], [Filed: March 03, 2025] [ Other Statutory Actions§Motion to Quash Subpoenas ⚖ ] [Judge: Christopher R Cooper] ✅ HUNTER BIDEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FEDERAL DEPOSIT INSURANCE CORPORATION |
| [Case # 2025cv00690], [Filed: March 07, 2025] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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District of Columbia, March 18, 2025 ⚖ Case 1:2025cv00804 US District Court for the District of Columbia case 1:2025cv00804 comprises UNITED STATES INSTITUTE OF PEACE, JOHN J. SULLIVAN, JUDY ANSLEY, JOSEPH L FALK, KERRY KENNEDY and MARY SWIG and KENNETH JACKSON, U.S. DOGE SERVICE, U.S. DOGE SERVICE TEMPORARY ORGANIZATION, AMY GLEASON, JAMES M. BURNHAM, JACOB ALTIK, NATE CAVANAUGH, MARCO RUBIO, PETE HEGSETH, PETER A GARVIN and DONALD J. TRUMP. Filed on March 18, 2025, this case concerns Other Statutory Actions based on 05 U.S.C. § 0706 Judicial Review of Agency Actions. Judge Beryl A Howell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KERRY KENNEDY, ✅ KENNETH JACKSON, ✅ JAMES M. BURNHAM, ✅ JACOB ALTIK, ✅ MARCO RUBIO, ✅ PETER A GARVIN, ✅ DONALD J. TRUMP … | |