Cases 1 - 10 of 1,632
ACOSTA DE RAMIREZ et al v. UNITED STATES OF AMERICA
as 2:2024cv02826
Plaintiff:
NILDA A. ACOSTA DE RAMIREZ and YYA CORPORATION
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
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
IN RE:SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
as 2:2024mc00035
Not Yet Classified:
SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
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. WEAVER
as 3:2024cv00118
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DWIGHT J. WEAVER agent of d/b/a D.W. Hardwoods Company
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
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
UNITED STATES OF AMERICA v. RS Land Investment, LLC
as 2:2024mc00027
Petitioner:
UNITED STATES OF AMERICA
Respondent:
RS Land Investment, LLC
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
GRAHAM v. PHILADELPHIA HOUSING AUTHORITY et al
as 2:2024cv01862
Plaintiff:
BEVERLY GRAHAM
Defendant:
PHILADELPHIA HOUSING AUTHORITY, ENOR INTERNATIONAL, INC. doing business as Techno Torch, BIC USA Inc. and others
Interested Party:
UNITED STATES
ATS TREE SERVICES, LLC v. FEDERAL TRADE COMMISSION et al
as 2:2024cv01743
Plaintiff:
ATS TREE SERVICES, LLC
Defendant:
FEDERAL TRADE COMMISSION, Lina M Khan, Rebecca Kelly Slaughter and others
Petitioner:
AMERICAN ACADEMY OF EMERGENCY MEDICINE
Amicus Curiae:
National Retail Federation, National Federation of Independent Business Small Business Legal Center, Inc., INTERNATIONAL FRANCHISE ASSOCIATION and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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