Cases 21 - 30 of 117
UNITED STATES OF AMERICA et al v. ORGANON USA INC et al
as 4:2014mc00016
Defendant:
ERIC MILLER , JUSTIN SENIOR , ORGANON USA INC and others
Plaintiff:
UNITED STATES OF AMERICA, JAMES BANIGAN and RICHARD TEMPLIN
NORTH FLORIDA REAL ESTATE COMPANY LLC v. UNITED STATES OF AMERICA
as 4:2014cv00027
Plaintiff:
NORTH FLORIDA REAL ESTATE COMPANY LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. ยง 7426
UNITED STATES OF AMERICA v. RCV SBIC LP
as 1:2013mc00033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RCV SBIC LP
UNITED STATES OF AMERICA v. Audubon Capital SBIC, L.P.
as 1:2013mc00011
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AUDUBON CAPITAL SBIC LP
UNITED STATES OF AMERICA v. GIV VENTURE PARTNERS, LP
as 1:2013mc00009
Defendant:
GIV VENTURE PARTNERS LP
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. NORTH TEXAS MESBIC INC
as 1:2013mc00010
Defendant:
NORTH TEXAS MESBIC INC
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. NINETEEN THOUSAND EIGHT HUNDRED FIFTY FIVE ($19,855.00) DOLLARS IN UNITED STATES CURRENCY
as 3:2013mc00073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINETEEN THOUSAND EIGHT HUNDRED FIFTY FIVE ($19,855.00) DOLLARS IN UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. GASTON
as 3:2013mc00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LUIS GASTON
UNITED STATES OF AMERICA v. ELK ASSOCIATES FUNDING CORPORATION
as 4:2013mc00022
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ELK ASSOCIATES FUNDING CORPORATION
UNITED STATES OF AMERICA v. WILLIAMS
as 5:2013mc00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID BRYAN WILLIAMS
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.
