Cases 21 - 30 of 59
UNITED STATES OF AMERICA v. TWO HUNDRED SIXTY-SIX THOUSAND DOLLARS AND 00/100, ($266,000.00) US CURRENCY
as 5:2016cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO HUNDRED SIXTY-SIX THOUSAND DOLLARS AND 00/100, ($266,000.00) US CURRENCY
Cause Of Action: 18 U.S.C. § 0981
Jerome v. United States of America
as 1:2016cv00253
Plaintiff:
Kathryn Jerome
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant
as 5:2015cv00907
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3731 Fraud
UNITED STATES OF AMERICA v. Reames
as 6:2015cv00281
Defendant:
Tammy Deanne Reames
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Jordan
as 4:2015cv01664
Plaintiff:
United States of America
Defendant:
Tyrone Eugene Jordan
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Guadiana
as 5:2015cv00453
Defendant:
Fermin S. Guadiana
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Washington v. Morad et al
as 2:2015cv00868
Plaintiff:
Zonell Washington
Defendant:
Mark Morad, Paige Okpalobi, Barbara Smith and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Exinia et al
as 1:2015cv00041
Defendant:
Noel Exinia and Maria Exinia
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201
Linda Hart v. Century 21, et al
as 14-11083
Plaintiff - Appellant:
LINDA J. HART, doing business as Melrose Duplexes, doing business as Melrose Properties and Property Management
Defendant - Appellee:
CENTURY 21, JUDGE FITE CENTURY 21 PROPERTY MANAGEMENT, COMMONWEALTH LAND TITLE, its successors and assigns and others
Willms v. United States of America
as 3:2014cv03354
Plaintiff:
Melvin Willms
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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