Cases 11 - 20 of 188
Acuity A Mutual Insurance Company v. United States of America et al
as 4:2023cv01301
Plaintiff:
Acuity, A Mutual Insurance Company and Acuity A Mutual Insurance Company doing business as Frank Wood Trucking, Inc.
Defendant:
United States Postal Service and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Mark v. United States of America
as 1:2023cv00093
Petitioner:
Kyle Mark
Respondent:
United States of America
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff:
United States of America
Defendant:
$80,000 in Funds At Bank of America
Claimant:
Axiom Consulting, LLC
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff:
United States of America
Defendant:
Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA ex rel. Elizabeth Holt v. Medicare Medicaid Advisors, et al
as 23-2564
Not Yet Classified:
United States of America ex rel. Elizabeth D. Holt
Defendant / Appellee:
Medicare Medical Advisors, Inc., Carefree Solutions USA Inc., Carefree Insurance Inc. and others
Yennie v. United States of America
as 0:2023cv01702
Plaintiff:
Sheila Ann Yennie
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
United States of America v. Marple
as 6:2023cv03138
Plaintiff:
United States of America
Defendant:
Ray L. Marple
Cause Of Action: 18 U.S.C. § 1345 Fraud Injunction Statute
State Farm Mutual Automobile Insurance Company v. United States of America
as 0:2023cv00733
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Property Damage
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
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