Cases 41 - 50 of 62
United States of America v. TMG Personnel Services, Inc. a/k/a The Moore Group, Inc. et al
as 3:2015cv00227
Plaintiff:
United States of America
Defendant:
TMG Personnel Services, Inc. a/k/a The Moore Group, Inc., Herbert L Moore, TMG (The Moore Group, Inc.) d/b/a TMG Personnel Services, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Chris Thomas King Tours, L.L.C. et al
as 3:2015cv00151
Defendant:
Chris Thomas King Tours, L.L.C. and Mariann K. Thomas
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Reeder
as 4:2015cv00062
Plaintiff:
United States of America
Defendant:
Patricia Reeder
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Gordon
as 4:2014cv03015
Plaintiff:
United States of America
Defendant:
Evelyn M. Gordon
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Slidell Sportsman, Incorporated et al
as 2:2013cv00658
Plaintiff:
United States of America
Defendant:
Slidell Sportsman, Incorporated and David Allen Roques
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
USA v. Audubon Capital SBIC, L.P.
as 2:2013cv00589
Defendant:
Audubon Capital SBIC, L.P.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Dotson
as 1:2012cv00159
Plaintiff:
United States of America
Defendant:
Byron K Dotson
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Rucker
as 4:2011cv03655
Plaintiff:
United States of America
Defendant:
Jackie Rucker
Cause Of Action: 12 U.S.C. § 1819
United States of America vs Ronald S Herndon et al
as 2:2011cv00318
Plaintiff:
United States of America
Defendant:
Ronald S Herndon, Herndon Marine Products Inc, Gulf King Services Inc and others
Cause Of Action: 12 U.S.C. § 1725
United States of America v. Lucineo
as 4:2011cv01802
Plaintiff:
United States of America
Defendant:
Ashley (Woods) M. Lucineo
Cause Of Action: 12 U.S.C. § 1819
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