Cases 21 - 30 of 2,522
Jessica Martinez v. United States of America
as 2:2024cv00524
Plaintiff:
Jessica Martinez
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Ricardo Jose Calderon Lopez v. United States of America
as 2:2023cv10391
Plaintiff:
Ricardo Jose Calderon Lopez doing business as Starlight Consulting Services
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Southern California Emergency Medicine, Inc. v. Daniel Werfel et al
as 5:2023cv02450
Plaintiff:
Southern California Emergency Medicine, Inc.
Defendant:
Daniel Werfel, The United States Internal Revenue Service, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. Moshe Ninio
as 2:2023cv10110
Defendant:
Moshe Ninio and Moore Niveo
Plaintiff:
United States of America
Garnishee:
Farmers Insurance
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Mark Duda
as 8:2023cv02237
Plaintiff:
United States of America
Defendant:
Mark Duda and Marc Duda
Garnishee:
Navy Federal Credit Union and Capital One, N.A.
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
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.
