Cases 1 - 5 of 5
Oak Hill Hometown Pharmacy v. Dhillon et al
as 2:2019cv00716
Respondent:
United States Drug Enforcment Administration and Uttam Dhillon
Petitioner:
Oak Hill Hometown Pharmacy
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
as 2:2015cv00446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
Claimant:
Lumber Liquidators, Inc.
Cause Of Action: 16 U.S.C. § 3374
United States of America v. 3301 Oak Street, Manchester, Maryland 21102
as 1:2015cv02808
Plaintiff:
United States of America
Defendant:
3301 Oak Street, Manchester, Maryland 21102
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. White Oak Medical Transport, et al.
as 2:2013cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
White Oak Medical Transport , Richard White and Janet White
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v 340 Oak Drive, Lusby, Maryland 20657
as 8:2007cv00614
Plaintiff:
United States of America and United States of America
Defendant:
340 Oak Drive, Lusby, Maryland 20657
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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