Cases 41 - 50 of 1,619
Plaintiff v. Defendant
as 1:2023cv00657
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
LOTHARP v. UNITED STATES OF AMERICA
as 1:2023cv00662
Plaintiff:
ZANNIE J. LOTHARP
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Prisoner Bivens Action
KING v. UNITED STATES OF AMERICA
as 1:2023cv00568
Petitioner:
LAMANUEL LAMAR KING
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. $20,748.39 IN U.S. CURRENCY et al
as 1:2023cv00467
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $20,748.39 IN U.S., CURRENCY $213,668.00 IN U.S., CURRENCY $67,389.00 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
THE UNITED STATES OF AMERICA, FOR THE USE OFINSERV CORP. v. ML BUILDERS, LLC et al
as 1:2023cv00461
Plaintiff:
THE UNITED STATES OF AMERICA, FOR THE USE OFINSERV CORP.
Defendant:
ML BUILDERS, LLC and UNITED FIRE & CASUALTY COMPANY
Cause Of Action: 40 U.S.C. § 3131 Miller Act
UNITED STATES OF AMERICA v. CURRENCY $47,193.00 IN U.S.
as 1:2023cv00455
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $47,193.00 IN U.S.
Claimant:
CHRISTOPHER WAYNE JOHNSON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
PELICAN HEALTH REIDSVILLE LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2023cv00397
Plaintiff:
PELICAN HEALTH REIDSVILLE LLC
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION, ISABELLA CASILLAS GUZMAN, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
CAROLINA PINES AT GREENSBORO LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2023cv00396
Plaintiff:
CAROLINA PINES AT GREENSBORO LLC
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION, ISABELLA CASILLAS GUZMAN, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
ACCORDIUS HEALTH AT CONCORD LLC v. UNITED STATES SMALL BUSINESS ADMINISTRATION et al
as 1:2023cv00392
Plaintiff:
ACCORDIUS HEALTH AT CONCORD LLC
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION, ISABELLA CASILLAS GUZMAN, JANET YELLEN and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
