Cases 1 - 10 of 1,019
United States of America, for the Use and Benefit of Miller's Paving, LLC et al v. GSI North America, Inc. et al
as 1:2024cv00373
Plaintiff:
United States of America, for the Use and Benefit of Miller's Paving, LLC and Miller's Paving, LLC
Defendant:
GSI North America, Inc. and Fidelity and Deposit Company of Maryland
Cause Of Action: 40 U.S.C. § 270 Miller Act
Plaintiff v. Defendant
as 1:2024cv00353
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Plaintiff v. Defendant
as 1:2024cv00321
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Coram Nobis
United States of America v. $2,606,046.54 Seized from MIDFLORIDA Credit Union Business Checking Account
as 1:2024cv00261
Plaintiff:
United States of America
Defendant:
$ 2,606,046.54 Seized from MIDFLORIDA Credit Union Business Checking Account Ending in 7000
Cause Of Action: Civil Money Laundering Penalty
Tinoyog v. The United States of America
as 1:2024cv00242
Defendant:
USPS Post Office, The United States of America, Doe Partnerships 1-10 and others
Plaintiff:
Karr Angela Tinoyog
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Simpson v. Ohana Military Communities, LLC
as 1:2024cv00225
Plaintiff:
Bradley Wheeler, Christine Snoke, Reynaldo Torres, Jr. and others
Cross-Defendant:
United States of America
Cross-Plaintiff:
Ohana Military Communities, LLC and Hunt MH Property Management, LLC
Defendant:
Ohana Military Communities, LLC, Hunt MH Property Management, LLC and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Wilkison v. Ohana Military Communities, LLC
as 1:2024cv00227
Plaintiff:
Jennifer Yarbrough, Troy Wright, Amanda Zawieruszynski and others
Cross-Defendant:
United States of America
Defendant:
Hunt MH Property Management, LLC, Ohana Military Communities, LLC and Doe Defendants 1-10
Cross-Plaintiff:
Hunt MH Property Management, LLC and Ohana Military Communities, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Flores, et al v. Ohana Military Communities, LLC, et al
as 1:2024cv00226
Plaintiff:
Morgann Lentine, Alim Higgins, Payton Lamb and others
Defendant:
Doe Defendants 1-10, Ohana Military Communities, LLC and Hunt MH Property Management, LLC
Cross-Defendant:
United States of America
Cross-Plaintiff:
Ohana Military Communities, LLC and Hunt MH Property Management, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Collins v. Ohana Military Communities, LLC
as 1:2024cv00229
Plaintiff:
Kattika Dolan, Austin Durham, Charnelle Dunovant and others
Cross-Defendant:
United States of America
Defendant:
Doe Defendants 1-10, Ohana Military Communities, LLC and Hunt MH Property Management, LLC
Cross-Plaintiff:
Ohana Military Communities, LLC and Hunt MH Property Management, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
McClain v. Ohana Military Communities, LLC
as 1:2024cv00230
Plaintiff:
Shelbie McClain, Samantha Norris, Rina Patel-Jerls and others
Defendant:
Doe Defendants 1-10, Ohana Military Communities, LLC and Hunt MH Property Management, LLC
Cross-Plaintiff:
Ohana Military Communities, LLC and Hunt MH Property Management, LLC
Cross-Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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