Cases 1 - 3 of 3
United States of America et al v. Heritage-Crystal Clean, LLC
as 1:2022cv00303
Plaintiff:
United States of America, Louisiana Department of Environmental Quality, Indiana and others
Defendant:
Heritage-Crystal Clean, LLC
Cause Of Action: 42 U.S.C. ยง 6901 Resource & Recovery Act
United States ex rel. John Hendrix et al v. Laverick
as 1:2013cv01624
Defendant:
George Laverick
Plaintiff:
United States , State of California , State of Delaware and others
Movant:
J-M Manufacturing Inc., Co
Cause Of Action: Civil Miscellaneous Case
The National Republic Bank of Chicago v. Varahini, Inc. et al
as 1:2007cv04205
Plaintiff:
The National Republic Bank of Chicago
Defendant:
Varahini, Inc., Maneklal A. Patel, Lilaben Patel and others
Cross Claimant:
United States of America
Counter Defendant:
The National Republic Bank of Chicago
Cross Defendant:
Varahini, Inc., Maneklal A. Patel and State of Indiana, Department of Revenue
Cause Of Action: Civil Miscellaneous Case
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