Cases 51 - 60 of 26,936
v. Allen et al
as 1:2024cv01191
Claimant:
Herman Allen
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. Evans
as 3:2024cv00263
Defendant:
Katherina Evans
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Approximately 12,629 Auto Parts
as 4:2024cv03251
Defendant:
Approximately 12,629 Auto Parts
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Armstrong
as 3:2024cv00261
Defendant:
Chauncey Armstrong
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Goldwell Investments, Inc., et al
as 2:2024cv02100
Defendant:
Trimark Realty Inc., Millennium Mortgage Group Inc., Goldwell Investments, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502 IRS: Enforcement of tax liens
Burton et al v. The United States of America et al
as 1:2024cv00354
Plaintiff:
Sylvanus Burton and Tammy Griffin
Defendant:
The United States of America and The United States Department of Labor
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Esquivel v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2024cv00993
Defendant:
Deputy Assistant Attorney General doing business as David A Hubbert and United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100
Plaintiff:
Lori Mary Esquivel
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. McIntosh
as 1:2024cv00160
Defendant:
Bryan McIntosh
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Williams et al
as 3:2024cv00260
Defendant:
Laketha Williams and Laketha Williams doing business as UniquKe Bouje Boutique, LLC
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Williams
as 4:2024cv00079
Defendant:
Barbara Williams
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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