Cases 1 - 10 of 1,288
The United States of America v. Approximately 217,166.77 in Tether Cryptocurrency Seized from a Binance Account Held in the Name of R.A.O.
as 4:2024cv01247
Defendant:
Approximately 217,166.77 in Tether Cryptocurrency Seized from a Binance Account Held in the Name of R.A.O.
Plaintiff:
The United States of America
Cause Of Action: 18 U.S.C. § 981 Forfeiture (Wire Fraud)
UNITED STATES OF AMERICA et al v. BP America, Inc. et al
as 1:2024cv00139
Defendant:
BP America, Inc. and The Standard Oil Company (OHIO)
Plaintiff:
UNITED STATES OF AMERICA and State of Missouri
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Sanders v. United States of America et al
as 4:2024cv00938
Defendant:
Federal Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, John Doe and others
Plaintiff:
Torre Sanders
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Santolubes, LLC et al
as 4:2024cv00807
Defendant:
Santolubes, LLC, Santolubes Spartanburg Holdings, LLC and Santolubes Manufacturing, LLC
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
MM&A Market v. United States of America Department of Agriculture Food and Nutrition Service
as 4:2024cv00791
Plaintiff:
MM&A Market
Defendant:
United States of America Department of Agriculture Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
United States of America v. Naushad, M.D. P.C. et al
as 4:2024cv00766
Defendant:
Abdul Naushad, M.D. and Abdul Naushad, M.D. P.C. doing business as Advanced Pain Centers
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Askins et al
as 4:2024cv00729
Defendant:
The Askins Development Group, LLC, Orlando Askins and Shaw Holding Group LLC
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
5 Star Market, Inc. et al v. United States of America
as 4:2024cv00721
Plaintiff:
5 Star Market, Inc. a Missouri Corporation doing business as 5 Star Market and Nader Abdesumad
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208 (B) Agency Action Review
Richardson v. United States of America
as 4:2024cv00710
Plaintiff:
Tempest Richardson
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Tucker v. USA
as 4:2024cv00595
Plaintiff:
Angela Tucker
Defendant:
TSA Claims Management Branch and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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