Cases 1 - 10 of 665
USA v. Safehouse, et al
as 24-2027
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SAFEHOUSE, A Pennsylvania Nonprofit Corporation and JOSE BENITEZ, as President and Treasurer of Safehouse
Defendant / Appellee:
UNITED STATES DEPARTMENT OF JUSTICE, ATTORNEY GENERAL UNITED STATES OF AMERICA and UNITED STATES ATTORNEY EASTERN DISTRICT OF PENNSYLVANIA
UNITED STATES OF AMERICA v. FORRESTER
as 2:2024cv02465
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WILFRED FORRESTER
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
QUICK STOP OF ERIE, INC. et al v. UNITED STATES OF AMERICA
as 1:2024cv00143
Plaintiff:
QUICK STOP OF ERIE, INC a Pennsylvania Corporation doing business as Quick Stop Food Store and Ajita Nitin Patel
Defendant:
United States of America
UNITED STATES OF AMERICA v. DOWNES
as 5:2024cv02250
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVAUGHN DOWNES
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
Nicholas Martino v. USA
as 24-1694
Plaintiff:
NICHOLAS K. MARTINO
Defendant:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. PHILIPS RS NORTH AMERICA LLC et al
as 2:2024cv00505
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PHILIPS RS NORTH AMERICA LLC, RESPIRONICS CALIFORNIA LLC, PHILIPS HOLDING USA INC. and others
BAK, LLC et al v. United States of America
as 1:2024cv00331
Plaintiff:
BAK, LLC a Pennsylvania Limited Liability Company doing business as 6th Street Market and Naresh Kumar
Defendant:
United States of America
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
UNITED STATES OF AMERICA v. ATHILL
as 2:2024cv00804
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GLADYS I. ATHILL
Cause Of Action: 28 U.S.C. § 1345 ij Injunction Relief
UNITED STATES OF AMERICA v. BB FRAME L.L.C. et al
as 2:2024cv00056
Defendant:
JUAN QUEVEDO, BB FRAME L.L.C. doing business as FRAME Q L.L.C. and JUAN GABRIEL QUEVEDO-GARCIA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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