Cases 71 - 80 of 339
UNITED STATES OF AMERICA v. International Trading Services, LLC et al
as 1:2021cv21822
Defendant:
International Trading Services, LLC and Julio Lorza
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Bacaner et al
as 8:2021cv00391
Defendant:
Theodore Ferguson, II, M.D. Tobias Bacaner, Cobalt Pharmacy, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 801
Paniha, Inc., et al v. United States of America
as 6:2021cv00476
Plaintiff:
Paniha, Inc., a Florida Corporation d/b/a A & M Discount Beverage #22, Piyush V. Patel and Paniha, Inc. a Florida Corporation doing business as A&M Discount Beverage #22
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Simon
as 1:2021cv20941
Defendant:
Vilnord Simon
Plaintiff:
United States Of America
Cause Of Action: 47 U.S.C. § 0605
BFMM Company, LLC et al v. United States of America
as 0:2021cv60617
Plaintiff:
Bruno Miceli and BFMM Company, LLC
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 a
United States of America v. Wecare Pharmacy, LLC et al
as 8:2021cv00188
Defendant:
L&Y Holdings, LLC, Wecare Pharmacy, LLC, Li Yang and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 801
United States Of America v. Real Property Located at 55 Public Square, Cleveland, Ohio
as 1:2020cv25313
Defendant:
REAL PROPERTY LOCATED AT 55 PUBLIC SQUARE, CLEVELAND, OHIO
Plaintiff:
United States Of America
Claimant:
Optima 55 Public Square, LLC, Vadim M. Shulman, Uriel Laber and others
Cause Of Action: 18 U.S.C. § 0981
Cooper v. United States of America
as 5:2021cv00039
Plaintiff:
Rachel Dawn Cooper
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
DuChemin v. Biden et al
as 6:2021cv00137
Defendant:
The United States of America, Kamala Harris and Joseph R. Biden, Jr.
Plaintiff:
Robert A DuChemin, Sr.
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Cottrell
as 8:2021cv00128
Defendant:
Jane A. Cottrell
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
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