Cases 1 - 10 of 3,539
United States of America v. Santolubes, LLC et al
as 4:2024cv00807
Plaintiff:
United States of America
Defendant:
Santolubes, LLC, Santolubes Manufacturing, LLC. and Santolubes Spartanburg Holdings LLC
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Northway Market v. United States of America, Department of Agriculture Food and Nutrition Service
as 4:2024cv00797
Plaintiff:
Northway Market
Defendant:
United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
MM&A Market v. United States of America Department of Agriculture Food and Nutrition Service
as 4:2024cv00791
Plaintiff:
MM&A Market
Defendant:
United States of America Department of Agriculture Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Expert Management, Inc. v. United States of America et al
as 3:2024cv05039
Plaintiff:
Expert Management, Inc.
Defendant:
United States of America, United States Department of Defense, Secretary of the Department of Defense and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
United States of America v. Twenty Thousand, One Hundred Dollars in U.S. Currency
as 4:2024cv00773
Plaintiff:
United States of America
Defendant:
Twenty Thousand, One Hundred Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Naushad, M.D. P.C. et al
as 4:2024cv00766
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Abdul Naushad, M.D. P.C., Advanced Pain Centers and Abdul Naushad, M.D.
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Askins et al
as 4:2024cv00729
Plaintiff:
United States of America
Defendant:
Orlando Askins, The Askins Development Group, LLC and Shaw Holding Group LLC
5 Star Market, Inc. et al v. United States of America
as 4:2024cv00721
Plaintiff:
5 Star Market, Inc. a Missouri Corporation doing business as 5 Star Market and Nader Abdesumad
Defendant:
United States of America
United States of America v. $968,144.76 from Security Bank of Kansas City account number x7589 et al
as 4:2024cv00260
Plaintiff:
United States of America
Defendant:
$968,144.76 from Security Bank of Kansas City account number x7589, $29,496.71 from Security Bank of Kansas City account number x8468, United States Currency and others
Claimant:
Sammy A Joseph, Adams & Joseph, Inc., Adam A Abbas and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Richardson v. United States of America
as 4:2024cv00710
Plaintiff:
Tempest Richardson
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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