Cases 71 - 80 of 495
United States of America v. Belden Investments, L.L.C. et al
as 3:2019cv00224
Defendant:
Belden Investments, L.L.C., Interstate Exploration, LLC and Pharaoh Oil & Gas, Incorporated
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Bringas v. United States of America B.O.P. et al
as 3:2019cv00163
Respondent:
Mark Ien, United States of America B.O.P., Hugh Hurwitz and others
Petitioner:
Octavio Bringas
Cause Of Action: 28 U.S.C. § 2241
Flemming v. The United States of America
as 3:2019cv00010
Plaintiff:
Timothy Flemming
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 2271
United States of America v. Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
as 3:2018cv01004
Plaintiff:
Two Million Dollars in UBS Swiss Financial Advisors Account and United States of America
Defendant:
Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
Cause Of Action: 49 U.S.C. § 781
United States of America v. Multiple Firearms
as 3:2018cv00887
Defendant:
Multiple Firearms
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
Zeringue v. Morris et al
as 3:2018cv00758
Defendant:
Richard Morris, The Hertz Corporation, United States and others
Plaintiff:
Paxton Zeringue
Cause Of Action: 28 U.S.C. § 2674
Johnson et al v. United States of America
as 3:2018cv00750
Plaintiff:
Ethel Dawson and Robert L. Johnson
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2674
Janise et al v. United States of America
as 3:2018cv00725
Plaintiff:
Edgar Janise, Chernella Janise and Emane Janise
Defendant:
United States of America
Cause Of Action: 39 U.S.C. § 409
Poe et al v. United Association of Journeyman and Apprentices of the Plumbing and Pipefitting Industry of the United States of America AFL-CIO Local 198 Health and Welfare Fund et al
as 3:2018cv00667
Defendant:
Louis L Robein, III, United Association of Journeyman and Apprentices of the Plumbing and Pipefitting Industry of the United States of America AFL-CIO Local 198 Health and Welfare Fund, Local 198 Health and Welfare Fund Board of Trustees and others
Plaintiff:
Ricky R Huggins, Patrick Schexnider and Michael D Poe
Cause Of Action: 29 U.S.C. § 1001
United States of America v. One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
as 3:2018cv00664
Defendant:
One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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