Cases 11 - 20 of 1,734
PAYROLL, LLC v. THE BOTANY BAY, INC.
as 0:2023cv60489
Plaintiff:
PAYROLL, LLC
Defendant:
THE BOTANY BAY, INC.
Interpleader:
UNITED STATES OF AMERICA
3Rd Party Defendant:
FRANKLIN DE LA CRUZ, JOHN DOE, JIMMY RICCARDI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States Of America v. Leingang
as 1:2023cv20116
Plaintiff:
United States Of America
Defendant:
Jane Leingang
Cause Of Action: 38 U.S.C. § 3116 VA Overpayment
United States Of America v. Geltzer et al
as 9:2022cv81974
Plaintiff:
United States Of America
Defendant:
Gloria Geltzer and Renate Dubinsky
Cause Of Action: 38 U.S.C. § 3116 VA Overpayment
United States of America v. Rodriguez
as 1:2022cv23484
Plaintiff:
United States of America
Defendant:
Angelica Rodriguez
Cause Of Action: 28 U.S.C. § 2345 Medicare Recovery
United States Of America v. ADME Investment Partners, LTD
as 1:2022cv23156
Plaintiff:
United States Of America
Defendant:
ADME Investment Partners, LTD
Cause Of Action: 28 U.S.C. § 2345 Medicare Recovery
The United States of America v. Travelers Casualty and Surety Company of America et al
as 4:2022cv10080
Plaintiff:
William R. Nash LLC and The United States of America
Defendant:
Travelers Casualty and Surety Company of America and IEng, LLC
Cause Of Action: 40 U.S.C. § 0270 Miller Act
Tillery v. UNITED STATES OF AMERICA
as 0:2022cv61608
Plaintiff:
Joella Tillery
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
UNITED STATES OF AMERICA v. Duarte
as 9:2022cv81021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Rafael Duarte
Cause Of Action: 28 U.S.C. § 2345 Medicare Recovery
Bell et al v. Ungar et al
as 9:2022cv80679
Plaintiff:
Harvey Bell and Murray Bell
Defendant:
Scott Ungar, Amy Glickman, Judy Ungar and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States Of America v. Pinnacle Payment Solutions, LLC et al
as 1:2022cv20777
Plaintiff:
United States Of America
Defendant:
Pinnacle Payment Solutions, LLC and Marc A. Zimmerman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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