Cases 41 - 50 of 10,828
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
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
Kostner Food Basket, Inc. v. UNITED STATES OF AMERICA
as 1:2024cv01823
Plaintiff:
Kostner Food Basket, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Clark v. United States of America et al
as 1:2024cv01702
Plaintiff:
LaShawn Clark
Defendant:
UNITED STATES OF AMERICA and Derrick G. Ferguson
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States of America v. Funds in the amount approximately $7,783,466.43
as 1:2024cv01607
Plaintiff:
United States of America
Defendant:
Funds in the amount approximately $7,783,466.43
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
Everson et al v. United States of America
as 1:2024cv03320
Plaintiff:
Ebony Everson, Sabrina Everson and Bobby Everson, Sr.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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
Karalow et al v. United States of America
as 1:2024cv01496
Plaintiff:
Brian Karalow and Catherine Karalow
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Mohammed v. Pallmeyer et al
as 1:2024cv02382
Plaintiff:
Abdul Mohammed
Defendant:
Chief Judge Rebecca Pallmeyer, Judge Ana Reyes, Judge Christopher Cooper and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Grande, Jr. v. United States of America
as 1:2024cv01157
Plaintiff:
ROY GRANDE, JR.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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