Cases 11 - 20 of 32
United States of America v. Parbhoodial
as 1:2013cv04671
Plaintiff:
United States of America
Defendant:
Jairam Parbhoodial
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Johnson
as 7:2013cv00499
Plaintiff:
United States of America
Defendant:
Lyndsay E. Johnson
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. Clifton Park Hospitality, LLC et al
as 1:2013cv00407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Clifton Park Hospitality, LLC, Chetan Patel, Magan Patel and others
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
United States of America v. Breuer et al
as 7:2012cv08699
Plaintiff:
United States of America
Defendant:
Isaac Breuer and Fashion Shoes Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Myers
as 1:2012cv00769
Plaintiff:
United States of America
Defendant:
Christopher J. Myers
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Garanga Corp. et al
as 1:2010cv05203
Plaintiff:
United States Of America
Defendant:
Garanga Corp., Andreas A. Nowara and Roxanne L. Ritacco
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Alan Harmon Design, Inc. et al
as 1:2010cv02592
Plaintiff:
United States Of America
Defendant:
Alan Harmon Design, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Fundex Capital Corporation
as 7:2009cv09222
Receiver:
United States Small Business Administration as Receiver for Fundex Capital Corp.
Applicant:
County of Orange,
Defendant:
Fundex Capital Corporation
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 631
United States of America v. Rankin Industries LTD. et al
as 2:2009cv03569
Plaintiff:
United States of America
Defendant:
Rankin Industries LTD. and Martin Rankin
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Mulki Aman et al
as 2:2009cv03568
Plaintiff:
United States of America
Defendant:
Mulki Aman, D.A. Petro, Inc. and New J-A Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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