Cases 31 - 40 of 299
IN RE: $44,500.00 IN UNITED STATES CURRENCY
as 1:2018mc00050
In Re:
$44,500.00 IN UNITED STATES CURRENCY
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
IN RE: $11,835.50 IN UNITED STATES CURRENCY AND A FIREARM
as 4:2018mc00001
In Re:
$11,835.50 IN UNITED STATES CURRENCY AND A FIREARM
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA et al v. BETHANY CIRCLE OF KING'S DAUGHTERS OF MADISON, INDIANA, INC.
as 4:2016cv00009
Defendant:
BETHANY CIRCLE OF KING'S DAUGHTERS OF MADISON, INDIANA, INC.
Relator:
JESSICA KIETZMAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
$30,006 IN UNITED STATES CURRENCY et al
as 1:2018mc00009
In Re:
$30,006 IN UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
TWENTY ASSORTED FIREARMS and AMMUNITION et al
as 3:2018mc00002
In Re:
(20) TWENTY ASSORTED FIREARMS and AMMUNITION
Petitioner:
UNITED STATES OF AMERICA
IN THE MATTER OF JAMESON J. ZARDER
as 1:2018mc00007
Respondent:
UNITED STATES OF AMERICA
In Re:
JAMESON J. ZARDER
Cause Of Action: No cause code entered
UNITED STATES OF AMERICA et al v. CARRINGTON MORTGAGE SERVICES LLC
as 1:2016cv00920
Relator:
MICHELLE CALDERON
Defendant:
CARRINGTON MORTGAGE SERVICES, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. KHADER et al
as 1:2017cv04561
Defendant:
ZIAD I. KHADER, NEIL H. PATEL and NIKHIL H. PATEL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
IN RE: MOTION TO QUASH SUBPOENA
as 1:2017mc00069
Petitioner:
BADLANDS NGLS LLC
In Re:
MOTION TO QUASH SUBPOENA ISSUED TO NON-PARTY JPMORGAN CHASE BANK, N.A.
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
UNITED STATES OF AMERICA v. CEI COMMUNITY VENTURES, LLC
as 1:2017mc00067
Defendant:
CEI COMMUNITY VENTURES, LLC
Plaintiff:
UNITED STATES OF AMERICA
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