Cases 41 - 50 of 22,859
United States of America v. Finkelstein
as 3:2024cv00941
Plaintiff:
United States of America
Defendant:
Samuel Finkelstein
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Plaintiff v. Defendant
as 3:2024cv03184
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Eric Banks v. United States of America
as 5:2024cv01131
Petitioner:
Eric Banks
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
USA v. Vollrath et al
as 2:2024cv01458
Plaintiff:
United States of America
Defendant:
Michael Vollrath, Northern California Collection Service Inc., American Express National Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
The United States of America et al v. Heffler Contracting Group et al
as 3:2024cv00915
Plaintiff:
The United States of America and BKM OfficeWorks, LLC
Defendant:
Heffler Contracting Group, Nationwide Mutual Insurance Company and Does 1-10
Cause Of Action: 28 U.S.C. § 1346 bc Breach of Contract
Neda Mehrabani v. United States of America
as 2:2024cv04285
Petitioner:
Neda Mehrabani
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Plaintiff v. Defendant
as 4:2024cv03080
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
State Farm Mutual Automobile Insurance Company v. Estrada Flores et al
as 3:2024cv00903
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
Fernando Estrada Flores and United States of America
Cause Of Action: 28 U.S.C. § 2672 mv Federal Tort Claims Act - Motor Vehicle
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Claimant:
Fiona Walshe, TP Systems, LLC, Christopher Stephen and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $49,470.63 seized from Wells Fargo Bank et al.,
as 2:2024mc00208
Plaintiff:
United States of America
Defendant:
Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979
Claimant:
Julius Gartner and Think Processing, LLC
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