Search for: "united states of america"
Results 1 - 40 of 88,745
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| Alireza Aghayousef Kordestani | MI Eastern | Other | ||
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Plaintiff: United States of America Defendant: Alireza Aghayousef Kordestani
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| Andrew Felitt Bedenfield v. United States of America | PA Middle | Muir | General | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Andrew Bedenfield Respondent: United States Of America, United States Of America
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| Belmore v. The United States of America | IL Northern | Motor Vehicle | Fed. Question: Auto Negligence | |
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Plaintiff: Joyce Belmore Defendant: The United States of America
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| Delpeche v. United States of America | FL Southern | Hurley | General | Motion to Vacate Sentence |
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Plaintiff: Kevin Delpeche Defendant: United States of America
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| DownUnder Wireless, LLC v. Samsung Electronics America, Inc. et al | TX Eastern | Ward | Patent | Patent Infringement |
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Plaintiff: DownUnder Wireless, LLC Defendant: Samsung Electronics America, Inc., Sprint Nextel Corp.,
Target Corporation, T-Mobile USA, Inc., Tracfone Wireless, Inc. and others...
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| Rigas et al v. United States of America | TX Southern | Ellison | Taxes (US Plaintiff or Defendant) | IRS: Refund Excise Tax |
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Plaintiff: John A Rigas, Carrie J Rigas Defendant: United States of America
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| FL Northern | RODGERS | Recovery of Defaulted Student Loans (Excl. Veterans) | Student Loan Recovery | |
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| United States of America v. Clay | AL Northern | Hopkins | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Plaintiff: United States of America, United States of America Defendant: Jamar Deriunte Clay
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| United States of Amderica v. Skladany et al | OH Northern | Wells | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Julia Skladany, Mark Skladany
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| United States of America et al v. Harbin | TN Eastern | Mattice | Other | |
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Plaintiff: United States of America, Revenue Agent Of The Internal Revenue Defendant: Debbie Harbin
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| United States of America v. $17,676.00 in U.S. Currency, more or less | IA Southern | Other Food & Drug | Civil Forfeiture | |
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Plaintiff: United States of America Defendant: $17,676.00 in U.S. Currency, more or less
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| United States of America v. $35,530.00 in United States Currency | GA Northern | Duffey | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $35,530.00 in United States Currency
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| United States of America v. Filios | MA | Neiman | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Frederick F. Filios
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| United States of America v. Johnson et al | IA Southern | Pratt | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Lori E. Johnson, Raymond D. Phipps
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| United States of America v. Kordestani | MI Eastern | Other | ||
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Plaintiff: United States of America Defendant: Alireza Aghayousef Kordestani
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| United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al | RI | Lisi | Other | Civil forfeiture-violation-financial institution |
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Plaintiff: United States of America Defendant: One parcel of real property with buildings, appurtenances
and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc.
located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America, Account Number 90280300 in the name of Quality
Pharmaceutical Services, Inc. located at Washington Trust, Account Number 90186940 in the Name of Quality Pharmaceutical Services, Inc. located at Washington Trust
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| MO Western | Larsen | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| MO Western | Maughmer | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| November 19, 2009 | ||||
| Bank v. Kim et al | OK Northern | Kern | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Saehan Bank Defendant: Steve Yong Kim, Young Soon Kim, Lodging, Inc., The, United States of
America
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| Bauer v. United States Of America | PA Middle | Munley | Civil Rights | Tort Claim |
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Plaintiff: William L. Bauer, Jr. Defendant: United States Of America
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| Del Rio v. United States of America | TX Southern | Werlein, Jr | Other Personal Injury | Federal Tort Claims Act |
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Plaintiff: Victor Del Rio Defendant: United States of America
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| Dennis v. United States of America (INMATE 3) | AL Middle | Fuller | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Plaintiff: Kala Dennis Defendant: United States of America
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| Douglas Vincent Mertz | MI Eastern | Other | ||
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Plaintiff: United States of America Defendant: Douglas Vincent Mertz
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| HOLT, JON S. v. USA | WI Western | Crabb | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: United States of America Petitioner: Jon S. Holt
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| Harty v. United States of America et al | NM | Armijo | Other Civil Rights | Civil Rights Act |
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Plaintiff: John M Harty Defendant: United States of America, Matthew Dykman
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| Hutchinson v. United States of America | VA Eastern | Hudson | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Petitioner: Dennard Hutchinson Respondent: United States of America
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| Jaff v. Holder et al | NY Western | Larimer | Other | |
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Petitioner: Edress Mohammed Ali Jaff, Edress Mohammed Ali Jaff Respondent: Eric H. Holder, Janet
Napolitano, Alejandro Mayorkas, Robert S. Mueller, III, Edward Newman, The United States of America
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| Martin v. United States of America | IL Central | Mihm | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: George Martin Respondent: United States of America
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| Moghaddam v. UNITED STATES OF AMERICA | TX Southern | Hinojosa | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Plaintiff: Amir Moghaddam Defendant: UNITED STATES OF AMERICA
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| Nayokpuk v. United States of America | AK | Sedwick | Personal Injury- Medical Malpractice | Federal Tort Claims Act |
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Plaintiff: Diana Nayokpuk, Diana Nayokpuk Defendant: United States of America
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| UNITED STATES OF AMERICA v. KLOCKNER & KLOCKNER PARTNERSHIP et al | NJ | Hochberg | Environmental Matters | Environmental Cleanup Expenses |
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Plaintiff: UNITED STATES OF AMERICA Defendant: KLOCKNER & KLOCKNER PARTNERSHIP, JOSEPH S. KLOCKNER,
DANIEL KLOCKNER, III
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| UNITED STATES OF AMERICA v. NOVAKOWSKY | NJ | Irenas | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: GEORGE A. NOVAKOWSKY
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| UNITED STATES OF AMERICA v. TORRES et al | PA Eastern | LUDWIG | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: JOSE TORRES, LISSETTE TORRES
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| United States of America et al v. Alarcon | CA Northern | Chesney | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Earl K. Hartsell Respondent: Raymond C. Alarcon
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| United States of America et al v. Harbin | TN Eastern | Mattice | Other | |
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Plaintiff: United States of America, Revenue Agent Of The Internal Revenue Defendant: James E. Harbin
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| United States of America v. $138,000.00 in United States Currency et al | NM | Johnson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, United States of America Defendant: $138,000.00 in United States
Currency Claimant: David Najera, Paulina Martinez
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| United States of America v. $17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218 | TX Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: United States of America Defendant: $17,004.53 in United States Currency seized from Citizens
National Bank Account Number 1012403218
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| United States of America v. $25,596.00 in United States Currency | TX Eastern | Crone | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $25,596.00 in United States Currency
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| United States of America v. $7,947.45 in United States Currency | TX Eastern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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Plaintiff: United States of America Defendant: $7,947.45 in United States Currency
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| United States of America v. 6200.00 in United States Currency et al | OH Southern | Rose | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 6200.00 in United States Currency, H&R Model 732, .32
Revolver, Serial Number AX036432, Phoenix Arms, .25 Caliber Pistol Serial Number 3109921
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