Cases 11 - 20 of 136
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
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. 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. 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
State Farm Mutual Automobile Insurance Company v. United States of America
as 4:2023cv03023
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Blandin Paper Company v. United States of America
as 0:2022cv03082
Plaintiff:
Blandin Paper Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
