Florida Forfeiture / Penalty Cases

Occupational Safety/Health Cases, Dockets and Filings
Cases filed
Cases 1 - 6 of 6
Balfour v. Central Intelligence Agency
as 0:2012cv61586
Plaintiff: Rosanne D Balfour
Defendant: Central Intelligence Agency
Cause Of Action: 18 U.S.C. § 4208
United States of America v. International Plastering, Inc.
as 1:2012cv20589
Plaintiff: United States of America
Defendant: International Plastering, Inc.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. RAMONS PROFESSIONAL PAINTING
as 3:2010cv00432
Plaintiff: UNITED STATES OF AMERICA
Defendant: RAMONS PROFESSIONAL PAINTING
Cause Of Action: 29 U.S.C. § 651
United States of America v. Allen Steel Erection, Inc.
as 6:2010cv01434
Plaintiff: United States of America
Defendant: Allen Steel Erection, Inc.
Cause Of Action: 29 U.S.C. § 651
United States of America v. Expert Car Care, Inc.
as 6:2008cv01165
Plaintiff: United States of America
Defendant: Expert Car Care, Inc.
Cause Of Action: U.S. Government Plaintiff
Chao v. Monocandilos et al
as 1:2008mc21993
Plaintiff: Elaine L. Chao
Defendant: Jordan Monocandilos and Bernuth Agencies, Inc.
Cause Of Action: U.S. Government Plaintiff

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