Cases 31 - 40 of 572
United States of America v. Cahan
as 1:2022cv00421
Plaintiff:
United States of America
Defendant:
Yehuda Cahan
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
GBX Associates LLC v. United States of America et al
as 1:2022cv00401
Plaintiff:
GBX Associates LLC
Defendant:
United States of America, Internal Revenue Service and Department of the Treasury
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Allstates Refractory Contractors, LLC v. Walsh et al
as 3:2021cv01864
Plaintiff:
Allstates Refractory Contractors, LLC
Defendant:
Martin J. Walsh, United States Department of Labor, James Frederick and others
Cause Of Action: 28 U.S.C. § 2201
Save Our County et al v. United States Defense Logistics Agency et al
as 4:2021cv01861
Plaintiff:
Save Our County, Community In-Power and Development Association Inc., United Congregations of Metro East and others
Defendant:
United States Defense Logistics Agency, Darrell K. Williams, United States Department of Defense and others
Cause Of Action: 05 U.S.C. § 551
U.S. Securities and Exchange Commission v. Hall et al
as 3:2021cv01597
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Arthur Hall and Rising Biosciences, Inc.
Cleveland Bakers & Teamsters Health & Welfare Fund v. Mckinsey & Company, Inc., et al
as 1:2021cv01218
Defendant:
McKinsey & Company, Inc. United States and Mckinsey & Company, Inc.
Plaintiff:
Cleveland Bakers & Teamsters Health & Welfare Fund
Cause Of Action: 18 U.S.C. § 1961
Bixler v. United States Customs and Border Protection et al
as 3:2021cv00841
Defendant:
Secretary of the U.S. Department of Homeland Security, United States Customs and Border Protection and Commissioner of the U.S. Customs and Border Protection Agency
Plaintiff:
Dr. Amy Bixler and Glenn Osowski
Cause Of Action: 5 U.S.C. § 0557
S&S Detroit, LLC v. United States Department of Agriculture
as 1:2021cv00319
Plaintiff:
S&S Detroit, LLC
Defendant:
United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 2023
United States of America v. Shaffer Pharmacy, Inc. et al
as 3:2021cv00022
Defendant:
Shaffer Pharmacy, Inc., Thomas Tadsen and Wilson Bunton
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Polo Development, Inc. et al
as 4:2020cv02400
Defendant:
AIM Georgia, LLC, Joseph Zdrilich, Donna Zdrilich and others
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1319
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