Cases 41 - 50 of 10,829
McKinney v. United States of America
as 3:2024cv50111
Plaintiff:
Ronald McKinney
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. $198,967 In United States Currency
as 3:2024cv50109
Plaintiff:
United States of America
Defendant:
$198,967 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
Sasveld v. United States of America
as 1:2024cv02258
Plaintiff:
DEREK A. SASVELD
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Hurt v. The American Heritage College et al
as 1:2024cv02171
Plaintiff:
Tyrone Hurl and Tyrone Hurt
Defendant:
The American Heritage College, United States of America and Illegible Defendants
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America v. Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
as 1:2024cv02078
Plaintiff:
FUNDS IN THE AMOUNT OF $5,194,292.77 SEIZED FROM BANK OF AMERICA ACCOUNT IN THE NAME OF STATE SCIENTIFIC LAB LLC ACCOUNT NUMBER XXXXXXX4827 and United States of America
Defendant:
Funds in the Amount of Approximately $5,194,292.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC and Funds in the Amount of Approximately $5,196,116.77 Seized from Bank of America Account in the Name of State Scientific Lab LLC Account Number XXXXXXX4827
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Kowalski
as 1:2024cv02033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
William A Kowalski
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Davenport et al
as 1:2024cv01965
Plaintiff:
United States of America
Defendant:
Sir-Michael Joseph Davenport and My Unity Financial & Tax Preparation, LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Torres-Consuelo v. UNITED STATES OF AMERICA
as 1:2024cv01858
Plaintiff:
Carlos Torres-Consuelo
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Plaintiff v. Defendant
as 1:2024cv01845
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0701 Administrative Procedure Act
In Re I. Carr v. United States of America
as 1:2024cv01855
Plaintiff:
In Re I. Carr
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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