Cases 11 - 20 of 2,128
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
The United States of America v. Cornerstone Contracting, Inc. et al
as 6:2024cv06067
Plaintiff:
The United States of America for the use and benefit of Northstar Demolition and Remediation, Inc., d/b/a LVI Environmental Services
Defendant:
Cornerstone Contracting, Inc., AFCI-CCI JV One, LLC and Western Surety Company
Cause Of Action: 28 U.S.C. § 1352 Miller Act
United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff:
United States of America
Defendant:
$30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,160 United States Currency
as 1:2024cv00116
Plaintiff:
United States of America
Defendant:
$6,160 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Harris v. The United States of America et al
as 6:2024cv06025
Petitioner:
Jimmy Harris
Respondent:
The United States of America and David Smith
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Calhoun v. United States of America
as 1:2024cv00042
Plaintiff:
Eleanore Calhoun and Eleanor Calhoun
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
United States of America v. $180,000.00 United States Currency
as 1:2024cv00038
Plaintiff:
United States of America
Defendant:
$180,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Allied Waste Niagara Falls Landfill LLC
as 1:2024cv00036
Plaintiff:
United States of America
Defendant:
Allied Waste Niagara Falls Landfill LLC
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
United States of America v. The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
as 1:2023cv01298
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York and The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
Claimant:
Ostolski Property Management LLC, Michael Ostolski, Dawn Ostolski and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $6,160 United States Currency
as 1:2023cv01262
Plaintiff:
United States of America
Defendant:
$6,160 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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