Cases 41 - 50 of 269
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
$19,900.00 UNITED STATES CURRENCY et al
as 1:2017mc00062
In Re:
$19,900.00 UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
$14,040.00 UNITED STATES CURRENCY et al
as 1:2017mc00050
In Re:
$14,040.00 UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA et al v. INDIANAPOLIS FIRE DEPARTMENT
as 1:2015cv00425
Plaintiff:
QUINN R. HEATH and UNITED STATES OF AMERICA
Relator:
RODNEY C. HEATH
Defendant:
INDIANAPOLIS FIRE DEPARTMENT
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
$20,387.00 UNITED STATES CURRENCY et al
as 1:2017mc00020
In Re:
$20,387.00 UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
Dellenbach v USA
as 3:2017mc00008
Plaintiff:
Randall Dellenbach
Defendant:
United States of America
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Lazzaro, et al v. United States of America
as 2:2017mc00009
Movant:
Domenico Lazzaro, M.D. and Associated Pathologists of Munster, Indiana
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA et al v. RES-CARE, INC.
as 4:2015cv00094
Relator:
MICHELE MORISON
Defendant:
RES-CARE, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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