Cases 11 - 20 of 118
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Zenga et al
as 1:2021cv00456
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
First Command Financial Services
Cause Of Action: 28 U.S.C. § 3001
In the name of the United States v. US Diversified Contracting Services, Inc. et al
as 3:2021cv01437
Plaintiff:
In the United States of America for the use and benefit of Concierge Solutions, Inc. and United States
Defendant:
US Diversified Contracting Services, Inc., Veteran Affairs, National Cemeteries Administration and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Amezquita et al
as 3:2021cv01037
Defendant:
conjugal partnership Amezquita-Rivera, Luis Amezquita and Juana Rivera-Gorriz
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America for the use and benefit of Ernest Guigli & Sons, Inc. v. Nauset Construction Corporation et al
as 1:2020cv11585
Defendant:
Nauset Construction Corporation and Travelers Casualty and Surety Company of America
Plaintiff:
United States of America for the use and benefit of Ernest Guigli & Sons, Inc.
Cause Of Action: 28 U.S.C. § 1352
The United States of America for the use and benefit of ED Contractors, Inc v. Travelers Casualty & Surety Company of America
as 3:2020cv01247
Defendant:
Travelers Casualty & Surety Company of America
Plaintiff:
The United States of America for the use and benefit of ED Contractors, Inc
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Trevisone, Jr.
as 1:2019cv12607
Defendant:
Michael A. Trevisone, Jr.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America for the Use of United Steel, Inc. v. Federal Insurance Company et al
as 1:2019cv00668
Defendant:
Federal Insurance Company and Brican, Inc.
Plaintiff:
United States of America for the Use of United Steel, Inc.
Cause Of Action: 40 U.S.C. § 270
United States of America v. Prem Management, LLC et al
as 3:2019cv30156
Defendant:
Shanti Hospitality, LLC, Irinoula Hospitality, Inc., Prem Management, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
D.D.S. Industries, Inc. v. The Haskell Company et al
as 1:2019cv12385
Defendant:
Fidelity and Desposit Company of Maryland / Zurich American Insurance Company, Travelers Casualty and Surety Company of America and The Haskell Company
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1332
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