Cases 1 - 10 of 297
WHITLOCK v. UNITED STATES OF AMERICA et al
as 2:2024cv01361
Plaintiff:
JOSEPH E WHITLOCK
Defendant:
UNITED STATES OF AMERICA, Christine Wormuth, THE DEPARTMENT OF THE ARMY and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
RIFAI v. THE UNITED STATES DEPARTMENT OF JUSTICE et al
as 2:2024cv01242
Plaintiff:
Dr. MUHAMAD ALY RIFAI
Defendant:
THE UNITED STATES DEPARTMENT OF JUSTICE, DEA ADMINISTRATOR ANNE MILGRAM, ATTORNEY GENERAL MERRICK B. GARLAND and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
RIFAI v. THE UNITED STATES DEPARTMENT OF JUSTICE et al
as 5:2024cv01242
Plaintiff:
MUHAMAD ALY RIFAI
Defendant:
THE UNITED STATES DEPARTMENT OF JUSTICE, DEA ADMINISTRATOR ANNE MILGRAM, ATTORNEY GENERAL MERRICK B. GARLAND and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SRI PETROLEUM CORP. et al v. UNITED STATES OF AMERICA
as 2:2024cv00678
Plaintiff:
SRI PETROLEUM CORP. A PENNSYLVANIA CORPORATION doing business as SUNOCO A-PLUS and SRINIVAS RAO SRIKOTI
Defendant:
UNITED STATES OF AMERICA
RODRIGUEZ ZAPATA v. UNITED STATES OF AMERICA et al
as 2:2024cv00566
Plaintiff:
FRANKLYN De JESUS RODRIGUEZ ZAPATA
Defendant:
UNITED STATES OF AMERICA and U.S. DEPARTMENT OF AGRICULTURE FOOD AND NUTRITION SERVICE ADMINISTRATIVE REVIEW BRANCH RETAILER OPERATIONS DIVISION
VESTURE GROUP, LLC, A PENNSYLVANIA LLC D/B/A SUNOCO A-PLUS et al v. UNITED STATES OF AMERICA
as 2:2023cv04699
Plaintiff:
VESTURE GROUP, LLC A PENNSYLVANIA LIMITED LIABILITY COMPANY doing business as SUNOCO A-PLUS, PIYUSH PATEL, CRAIG WEISS and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
POONAM, INC., et al v. UNITED STATES OF AMERICA
as 2:2023cv04514
Plaintiff:
POONAM, INC., A PENNSYLVANIA CORPORATION D/B/A QUICKLY MART FOOD STORE, MANSI PATEL, HARRY PATEL and others
Defendant:
UNITED STATES OF AMERICA
K M MINI MARKET, A PENNSYLVANIA SOLE PROPRIETORSHIP et al v. UNITED STATES OF AMERICA
as 2:2023cv04508
Plaintiff:
K M MINI MARKET and KLERVEE E. MARTE-HERNANDEZ
Defendant:
UNITED STATES OF AMERICA
IN RE: SEIZURE OF A 2015 DODGE JOURNEY,VIN 3C4PDCAB1FT605662
as 2:2023mc00148
In Re:
SEIZURE OF A 2015 DODGE JOURNEY,VIN 3C4PDCAB1FT605662
Petitioner:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA et al
as 2:2023mc00139
In Re:
$99,890.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
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