Cases 1 - 10 of 123
United States of America v. Lovett
as 4:2024cv00842
Plaintiff:
United States of America
Defendant:
Catherine S. Lovett
Cause Of Action: 28 U.S.C. § 1345 Default on Loan
United States of America v. Zhang
as 1:2024cv00416
Plaintiff:
United States of America
Defendant:
Dan Zhang
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
MCLEAN v. SUMITRA et al
as 3:2023cv22842
Plaintiff:
RUTH T. MCLLEAN and RUTH T. MCLEAN
Defendant:
AIMEE D. SUMITRA doing business as PNC BANK, N.A., THOMAS W. MORRIS doing business as PNC BANK, N.A., OHIO SECRETARY OF STATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
EQUIPMENT CORPORATION OF AMERICA v. MONCON, INC.
as 2:2023cv01943
Plaintiff:
EQUIPMENT CORPORATION OF AMERICA
Defendant:
MONCON, INC., ACCIDENT FUND INSURANCE CO. OF AMERICA, NEW YORK STATE INSURANCE FUND and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
FERNANDEZ v. CASILLAS GUZMAN et al
as 2:2022cv03210
Plaintiff:
ATTORNEY REGIS FERNANDEZ
Defendant:
ISABELLA CASILLAS GUZMAN, LAQUISHA MILNER and UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 631 Small Business Act
THE UNITED STATES OF AMERICA v. NAVY CONTRACTORS, INC.
as 2:2022cv02624
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
NAVY CONTRACTORS, INC.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
THE UNITED STATES OF AMERICA v. ADAM'S CONTRACTING
as 2:2022cv00648
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
ADAM'S CONTRACTING
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. SIGNKRAFTERS LLC
as 5:2020cv01382
Defendant:
SIGNKRAFTERS LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. SHERWIN CONTRACTOR LLC
as 2:2019cv02611
Defendant:
SHERWIN CONTRACTOR LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
THE UNITED STATES OF AMERICA v. RUSS AUTO INC. et al
as 1:2019cv13669
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
GLEN W. GARWOOD, JR., RUSS AUTO IN. and RUSS AUTO INC.
Cause Of Action: 28 U.S.C. § 1345
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