Cases 11 - 20 of 90
Gilmore v. United States Department of Justice et al
as 5:2023cv06039
Plaintiff:
Jeremy W. Gilmore
Defendant:
United States Department of Justice, State of Missouri, Missouri Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
as 8:2023cv00075
Plaintiff:
United States of America
Defendant:
All Cryptocurrency, virtual currency, funds, monies, and other things of value stored in or accessible at Binance associated with user ID # 39344718
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2020 McLaren 600LT Spider et al
as 8:2022cv00240
Plaintiff:
United States of America
Defendant:
2020 McLaren 600LT Spider;, 2022 GMC Sierra-K2600 AT4 4x4;, 2022 GMC Sierra-K2500 AT4 CC 4x4; and others
Claimant:
Pinnacle Bank, B&B Real Estate, LLC, Bradley Morehouse and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
William Jackson v. United States, et al
as 22-1591
Plaintiff / Appellant:
William Phillip Jackson
Defendant / Appellee:
United States of America, Internal Revenue Service and David A. Hubbert, Acting Assistant Attorney General Tax Division, US Dept. of Justice
USA v. United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba
as 8:2020cv00406
Plaintiff:
USA
Defendant:
United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba,
United States, et al v. Sonjay Fonn, et al
as 20-3009
Plaintiff / Appellee:
United States of America, ex rel.
Defendant:
Midwest Family Care, LLC, Deborah Seeger, D.S. Medical LLC and others
Not Yet Classified:
Paul Tolentino, M.D., Terry Cleaver, M.D., Barbara Gibbs, Personal Representative of the Estate of Scott Randall Gibbs, M.D. and others
Defendant / Appellant:
Sonjay Fonn, M.D. and Midwest Neurosurgeons, LLC
Washington v. United States, The
as 0:2020cv01905
Plaintiff:
Robert William Washington
Defendant:
United States, The
Cause Of Action: 28 U.S.C. § 1331
Kuebler v. United States
as 0:2019cv03054
Defendant:
United States
Plaintiff:
Gary Alan Kuebler
Cause Of Action: 28 U.S.C. § 1402
Holmes v. US Department of Education Default Resolution Group et al
as 0:2019cv02291
Defendant:
US Department of Education Default Resolution Group, US Department of Education Fedral Student Aid, United State Department of Education Defaut Resoulotion Group and others
Plaintiff:
Daniale Holmes
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Roggenthen et al
as 1:2019cv01018
Defendant:
Timber Creek Land & Cattle, LLC, Open Range Farms, Inc., Gregory T. Roggenthen and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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