Cases 1 - 10 of 129
United States of America v. Smith
as 4:2024cv11626
Plaintiff:
United States of America
Defendant:
William Anthony Smith
Intervenor:
Intervenor Detroit Riverfront Conservancy,Inc.
Cause Of Action: No cause code entered
John Allen v. USA, et al
as 24-3431
Defendant:
UNITED STATES OF AMERICA, JONATHAN M. MORRIS and INTERNAL REVENUE SERVICE, Commisioner
Plaintiff:
JOHN D. ALLEN
USA, et al v. LHC Group, Inc.
as 24-5393
Plaintiff:
UNITED STATES OF AMERICA, ex rel, VIB PARTNERS and LEANN MARSHALL, United States of America, ex rel
Defendant:
LHC GROUP, INC.
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff:
UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA, et al v. Wolf Creek Federal Services, Inc., et al
as 24-3022
Plaintiff:
UNITED STATES OF AMERICA, ex rel, USN4U, LLC, Relator and UNITED STATES OF AMERICA
Defendant:
WOLF CREEK FEDERAL SERVICES, INC., TIMOTHY TESCH, CHRISTOPHER LOGAN and others
Not Yet Classified:
In re: UNITED STATES OF AMERICA EX REL. USN4U, LLC
Allen v. United States of America et al
as 2:2024cv00315
Plaintiff:
John Dale Allen
Defendant:
UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Allstate Property and Casualty Insurance Company v. United States of America
as 3:2023cv00659
Plaintiff:
Allstate Property and Casualty Insurance Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Lance Harris v. USA, et al
as 23-3618
Plaintiff / Appellant:
LANCE JERMAINE HARRIS
Defendant / Appellee:
UNITED STATES OF AMERICA, doing business as Jody L. King and ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, doing business as Merrick B. Garland
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