Cases 1 - 10 of 20
United States of America v. Reed
as 1:2024cv01158
Plaintiff:
United States of America
Defendant:
Joann Reed
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
United States of America v. IOD Tech LLC et al
as 3:2023cv00160
Defendant:
IOD Tech LLC, IOD Technology LLC and Kelvin Randell
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Suits or Proceedings commenced by the United States
United States of America v. Bon Vivant Salon
as 1:2022cv03073
Plaintiff:
United States of America
Defendant:
Bon Vivant Salon
Cause Of Action: 28 U.S.C. § 1345 Suits or Proceedings commenced by the United States
IOU Central, Inc. v. Kailani Tours Hawaii, LLC et al
as 1:2020cv00448
Defendant:
Mio Noura Paterson, Kailani Tours Hawaii, LLC, Mortgage Electronic Registration Systems (MERS) and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial , Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Phelps v. United States of America et al
as 1:2020cv03113
Defendant:
U. S. Department of the Interior and United States of America
Plaintiff:
Ellis Eugene Phelps
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Daeheung M&T USA, Inc. et al
as 1:2020cv00142
Defendant:
Sang Gyoon Lee and Daeheung M&T USA, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1332
The Moorish American People of United States of America Republic et al v. Kemp et al
as 1:2018cv05361
Defendant:
Brian Kemp, Henry Joseph and Michael T. Garrett
Plaintiff:
The Moorish American People of United States of America Republic and Eric-Ingram Bey
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Grandoit
as 1:2016cv02081
Plaintiff:
United States of America
Defendant:
Alex Grandoit
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mamilove LLC et al
as 1:2016cv00464
Plaintiff:
United States of America
Defendant:
Mamilove LLC, Mamilove Management, Inc., Michele Reymond and others
Cause Of Action: 28 U.S.C. § 3001
Clark Skatoff, PA v. United States of America et al
as 1:2015cv03367
Plaintiff:
Clark Skatoff, PA
Defendant:
United States of America, Guy Mitchell and Edward I. Golden
Cause Of Action: 28 U.S.C. § 1335
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