Cases 11 - 20 of 93
United States of America v. Pool, Steven
as 3:2021cv00056
Defendant:
Steven R. Pool
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1330
United States of America v. Freund et al
as 2:2020cv00943
Defendant:
Abraham Freund and Acacia Mental Health Clinic, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bonilla et al
as 2:2020cv00944
Defendant:
Lazarus Bonilla and Deaconess Home Health, Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. JOHNSON
as 4:2019cv00160
Defendant:
Jeffery Johnson
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Ingram
as 2:2019cv00733
Defendant:
Haywood Ingram
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. WEISSLING
as 3:2019cv00010
Defendant:
MONICA WEISSLING
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 254 o
United States of America v. Alton Real Estate, Inc. et al
as 1:2018cv05625
Defendant:
Bravo Care of Rockford, Inc., Peoria Real Estate, Inc., Brave Care of Alton, Inc. and others
Plaintiff:
UNITED STATES and United States of America
Claimant:
Roger Huber
Cause Of Action: 12 U.S.C. § 1703
United States of America, Small Business Administration v. Weiss
as 1:2017cv09159
Plaintiff:
United States of America
Defendant:
John D Weiss
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Parikh
as 1:2017cv07907
Plaintiff:
United States of America
Defendant:
Vinod M. Parikh
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Savani et al
as 2:2017cv00403
Plaintiff:
United States of America
Defendant:
Yashesh R Savani, Kalidas R Salvi, Kusumben K Salvi and others
Cause Of Action: 28 U.S.C. § 1345
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