Cases 11 - 20 of 57,082
United States of America v. Thompson
as 24-1513
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MARLON THOMPSON
United States of America et al v. Roth et al
as 1:2024cv03987
Plaintiff:
United States of America and Leopoldo Garden
Defendant:
Alan R Roth, Nellie Perez Roth, Kew Gardens Family Physicians, LLP and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Rivera v. United States of America
as 1:2024cv03976
Plaintiff:
Jason Rivera
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Commodity Futures Trading Commission v. Alexandre
as 24-1493
Plaintiff:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION and ABC
Intervenor:
UNITED STATES OF AMERICA
Defendant:
EDDY ALEXANDRE, DEF and EMINIFX INC.
Receiver:
DAVID A CASTLEMAN, Temporary Receiver, as Court-Appointed Receiver
The People of the State of New York v. Arm or Ally, LLC
as 24-1497
Petitioner:
ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 PERCENT ARMS, INC., AKA 80 PERCENT ARMS, SALVO TECHNOLOGIES, INC.., AKA 80P BUILDER, AKA 80P FREEDOM CO. and others
Respondent:
THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor:
UNITED STATES OF AMERICA
Celli v. United States of America
as 24-1490
Petitioner:
LUCIO CELLI
Respondent:
UNITED STATES OF AMERICA
McGrady v. Montgomery County, Maryland
as 24-1491
Plaintiff:
DUANE MCGRADY
Defendant:
MONTGOMERY COUNTY, MARYLAND, STATE OF MARYLAND, MONTGOMERY COUNTY SHERIFF and others
United States of America v. Modile
as 24-1494
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
JOSEPH MODILE
United States of America v. Cook
as 24-1496
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
FRANKIE COOK and SHAWNTEE ELLISON
State of New Jersey v. Mnuchin
as 24-1499
Plaintiff:
STATE OF NEW JERSEY, STATE OF NEW YORK and STATE OF CONNECTICUT
Defendant:
STEVEN MNUCHIN, in his official capacity as Secretary of the United States Department of the Treasury, CHARLES PAUL RETTIG, in his official capacity as Commissioner of the Internal Revenue Service, UNITED STATES DEPARTMENT OF THE TREASURY and others
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