Cases 11 - 20 of 62
United States of America v. Perillo et al
as 1:2019cv07763
Defendant:
Gold Coast Motor Cars dba Perillo Collision Ctr, Joseph J. Perillo, Perillo Motor Cars, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Metropolitan Water Reclamation District of Greater Chicago v. Specified Plating Company, Inc.
as 1:2018cv07852
Interpleader:
United States of America
Defendant:
Specified Plating Company, Inc.
Plaintiff:
Metropolitan Water Reclamation District of Greater Chicago
Cause Of Action: 26 U.S.C. § 7401
D'Amico v. United States of America d/b/a United States Postal Service
as 1:2018cv07759
Defendant:
United States of America d/b/a United States Postal Service
Plaintiff:
Martino D'Amico
Cause Of Action: 28 U.S.C. § 2671
Linzon v. United States of America
as 1:2018cv05993
Defendant:
United States of America, Michael Norris and Michael Washington
Plaintiff:
Patricia Linzon
Cause Of Action: 28 U.S.C. § 1441
Devon Bank et al v. United States of America et al
as 1:2018cv04766
Defendant:
St. Bernard Hospital, Jamiere Y. Smith, M.D., S.C., Jamiere Smith, M.D. and others
Plaintiff:
Charlene Moore and Devon Bank
Cause Of Action: 28 U.S.C. § 1331
Nelson v. United States of America, et al
as 1:2018cv00653
Defendant:
United States of America , Danville VA Medical Center, Tarunkumar Patel and others
Plaintiff:
Katherine Nelson
Cause Of Action: 28 U.S.C. § 1402
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $28,055 et al
as 1:2017cv03103
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $28,055 and FUNDS IN THE AMOUNT OF $27,569
Cause Of Action: 21 U.S.C. § 0881
United States of America v. All Funds on Deposit at Loyal Bank Limited et al (St. Vincent) Account ID: 90340714; Account NO. 104011791102840; Account TYPE: Mutual Investment; Held in the Name of RA-EL Enterprises, LDC
as 1:2017cv01866
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Loyal Bank Limited et al (St.Vincent)
Cause Of Action: Civil Miscellaneous Case
United States of America v. Deere & Company et al
as 1:2016cv10893
Plaintiff:
United States of America
Defendant:
Deere & Company , Precision Planting LLC, Monsanto Company and others
Cause Of Action: 02 U.S.C. § 431
United States of America v. Funds in the Amount of $138,355
as 1:2016cv02771
Defendant:
Funds in the Amount of $138,355
Plaintiff:
United States of America
Claimant:
Lamond Ballard
Cause Of Action: 21 U.S.C. § 881
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