Cases 101 - 110 of 569
United States of America v. Southeastern Grocers, Inc. et al
as 3:2019cv00988
Defendant:
Winn-Dixie Stores, Inc, Southeastern Grocers, Inc. and BI-LO, L.L.C.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thompson
as 6:2019cv01514
Defendant:
Johnathan Oshane Thompson
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Virgo Evans
as 8:2019cv02011
Defendant:
Otis Marvin Virgo Evans
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Linett
as 8:2019cv02014
Defendant:
Ari Linett
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Chou
as 5:2019cv00384
Defendant:
Chuen Cheng Chou
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
United States of America v. Penn Venture Partners, L.P.
as 6:2019mc00040
Not Yet Classified:
U.S. Small Business Administration
Defendant:
Penn Venture Partners, L.P.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
Daytona Friends Image, LLC et al v. United States of America
as 6:2019cv01318
Plaintiff:
Sajitha G Nair, Daytona Friends Image, LLC a Florida Limited Liability Co. d/b/a Stop N Save and Lovely George Das
Defendant:
United States of America
United States of America v. Weatherly et al
as 3:2019cv00802
Defendant:
Patsy Weatherly, Todd Delano Weatherly and Pamela Weatherly
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Harter
as 6:2019mc00035
Defendant:
Thomas Harter
Plaintiff:
United States of America
United States of America v. Bartoli
as 6:2019cv01160
Defendant:
Derek J. Bartoli
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 0045
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