Cases 21 - 30 of 555
ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA v. FEDERACION DE ALCADES PEDANEO
as 5:2023cv01575
Plaintiff:
ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA
Defendant:
FEDERACION DE ALCADES PEDANEO
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
RICHARDSON v. UNITED STATES OF AMERICA et al
as 2:2023cv01543
Plaintiff:
MICHELLE RICHARDSON
Defendant:
United States of America and City of Philadelphia
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
DOLLAR PLUS L.L.C. v. THE UNITED STATES OF AMERICA
as 5:2023cv01106
Plaintiff:
DOLLAR PLUS L.L.C.
Defendant:
UNITED STATES OF AMERICA
SEIZURE OF A TOTAL OF ONE HUNDRED SEVENTEEN THOUSAND ONE HUNDRED TWELVE DOLLARS ($117,112) IN UNITED STATES CURRENCY
as 2:2023mc00032
In Re:
SEIZURE OF A TOTAL OF ONE HUNDRED SEVENTEEN THOUSAND ONE HUNDRED TWELVE DOLLARS ($117,112) IN UNITED STATES CURRENCY
Petitioner:
THE UNITED STATES OF AMERICA
KELLEY et al v. AW & HO (HOLDINGS), INC. et al
as 2:2023mc00001
Plaintiff:
BRIAN KELLEY, ROBIN KELLEY, J. O. and others
Defendant:
AW & HO (HOLDINGS), INC., AW DISTRIBUTING, INC., AW PRODUCT SALES & MARKETING, INC. and others
Petitioner:
CRC INDUSTRIES, INC.
Cross Claimant:
ALICE WONG
UNITED STATES OF AMERICA v. AMERISOURCEBERGEN CORPORATION et al
as 2:2022cv05209
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMERISOURCEBERGEN CORPORATION, AMERISOURCEBERGEN DRUG CORPORATION and INTEGRATED COMMERCIALIZATION SOLUTIONS, LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. INHANCE TECHNOLOGIES LLC
as 2:2022cv05055
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
INHANCE TECHNOLOGIES LLC
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
UNITED STATES OF AMERICA v. INHANCE TECHNOLOGIES LLC
as 5:2022cv05055
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
INHANCE TECHNOLOGIES LLC
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
$17,535.00 IN U.S. CURRENCY et al
as 2:2022mc00049
In Re:
$17,535.00 IN U.S. CURRENCY and SEIZURE OF SEVENTEEN THOUSAND FIVE HUNDRED THIRTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($17,535.00).
Petitioner:
UNITED STATES OF AMERICA
DE MATEO v. UNITED STATES OF AMERICA
as 2:2022cv03193
Plaintiff:
NIDIA A. LIRANZO DE MATEO
Defendant:
UNITED STATES OF AMERICA
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