Cases 1 - 9 of 9
United States of America v. Singh
as 1:2022cv08325
Plaintiff:
United States of America
Defendant:
Narinder Singh, Nancy Metzler and Shalu Arjomand
Cause Of Action: 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts
United States of America v. Kaufman
as 22-468
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Zvi Kaufman
Bannister et al v. United States Treasury Department
as 1:2020cv04458
Plaintiff:
Sarah Bannister, LaBarron Tate and Brandon Hood
Defendant:
United States Treasury Department, Brian P. Brooks and Steven T. Mnuchin
Cause Of Action: 05 U.S.C. § 551
United States of America v. UBS Securities LLC et al
as 1:2018cv06369
Defendant:
Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant:
BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Driscoll
as 5:2016cv00307
Plaintiff:
United States of America
Defendant:
David J. Driscoll
Cause Of Action: 12 U.S.C. § 1833
United States of America v. Glens Falls National Bank & Trust Co.
as 1:2014cv00457
Plaintiff:
United States of America
Defendant:
Glens Falls National Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America ex rel. Edward O'Donnell
as 1:2012cv01422
Plaintiff:
United States of America ex rel. Edward O'Donnell and United States of America
Defendant:
Bank of America Corporation , Countrywide Bank, FSB and Rebecca Mairone
Intervenor_plaintiff:
United States of America
Intervenor_defendant:
Countrywide Home Loans, Inc. , Countrywide Financial Corporation and Bank of America, N.A.
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Goods
as 1:2010cv00576
Plaintiff:
United States of America
Defendant:
Robert R. Goods
Cause Of Action: 28 U.S.C. § 1331
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