Cases 21 - 30 of 1,356
United States of America v. Response Tree LLC et al
as 8:2024cv00001
Plaintiff:
United States of America
Defendant:
Response Tree LLC and Derek Thomas Doherty
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Navarro
as 2:2023cv10747
Plaintiff:
United States of America
Defendant:
Maribel Navarro, Maribel Iracheta, Marybel Iracheta and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Dzung Ahn Pham
as 2:2023cv10362
Plaintiff:
United States of America
Defendant:
Dzung Ahn Pham
Garnishee:
Tradestation Securities Inc and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Saleh Abdul-Wahid
as 8:2023cv02273
Plaintiff:
United States of America
Defendant:
Saleh Abdul-Wahid
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valerie Madel Dixon
as 5:2023cv02227
Plaintiff:
United States of America
Defendant:
Valerie Madel Dixon and Valerie Michelle Bray
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Wei Lai
as 2:2023cv09876
Defendant:
Wei Lai, Wei Allen and Julia Wei
Plaintiff:
United States of America
Garnishee:
Charles Schwab Bank, Charles Schwab & Co., Inc., American Century Investment Management, Inc and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
In Re Desert Dermatology and Skin Cancer Specialists Incorporated
as 5:2023mc00007
In Re:
Desert Dermatology and Skin Cancer Specialists Incorporated
Plaintiff:
Randy Jacobs, United States of America and State Of California
Defendant:
Advanced Dermatology and Skin Cancer Specialists PC, Jesse Mitchell and Christopher Clem
United States of America v. Arturo Lopez
as 2:2023cv08860
Plaintiff:
United States of America
Defendant:
Arturo Lopez
Garnishee:
Fidelity Investments Institutional Operations Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Gloria Zack
as 8:2023cv02044
Defendant:
Gloria Zack, Gloria Angel Zack, Gloria Angel Vigil and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Saleh Abdul-Wahid
as 5:2023cv02416
Plaintiff:
United States of America
Defendant:
Saleh Abdul-Wahid
Cause Of Action: 28 U.S.C. § 3205 Garnishment
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