Cases 11 - 20 of 2,801
UNITED STATES OF AMERICA v. NATIONAL GENERAL HOLDINGS CORP. et al
as 2:2024cv01063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NATIONAL GENERAL INSURANCE COMPANY, NEWPORT MANAGEMENT CORPORATION, NATIONAL GENERAL HOLDINGS CORP. and others
Cause Of Action: 12 U.S.C. § 1345 Financial Inst. Reform Recov. & Enforc. Act of 1989
FITCH v. VALOR HEALTHCARE et al
as 2:2024cv01031
Defendant:
TATUM TARIN, SHEELA DWIVEDI, UNIVERSITY OF PITTSBURGH PHYSICIANS and others
Plaintiff:
DARWIN JAMES FITCH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
HDH GROUP, INC v. UNITED STATES OF AMERICA et al
as 2:2024cv00988
Defendant:
INTERNAL REVENUE SERVICE and UNITED STATES OF AMERICA
Plaintiff:
HDH GROUP, INC
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
UNITED STATES OF AMERICA v. 162 ETHEREUM AND 32 BITCOIN MAINTAINED IN OR ON BEHALF OF ACCOUNT ID ENDING IN 0564 AT CRYPTOCURRENCY EXCHANGE BINANCE
as 2:2024cv00975
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
162.484 ETHEREUM (ETH) AND 32.327 ) BITCOIN (BTC) MAINTAINED IN OR ON ) BEHALF OF ACCOUNT ID ENDING IN ) 0564 AT CRYPTOCURRENCY EXCHANGE ) BINANC
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
DOE v. ODDO et al
as 3:2024cv00147
Defendant:
JOE GIGLIOTTI, R. BRAINIFF, ROSS and others
Plaintiff:
MS. JANE DOE
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
UNITED STATES OF AMERICA v. $218,011.00 IN UNITED STATES CURRENCY
as 2:2024cv00929
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$218,011.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. RUGER, MODEL EC9S, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER 461-98423 et al
as 2:2024cv00931
Defendant:
4 ROUNDS REMINGTON 22 CALIBER AMMUNITION, ROHM RG10 REVOLVER, 22 CALIBER WITH NO SERIAL NUMBER, RUGER, MODEL EC9S, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER 461-98423 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BEAVERS
as 3:2024cv00141
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THOMAS T. BEAVERS
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
DOE v. ODDO et al
as 3:2024cv00144
Defendant:
R. BOLLINGER, UNITED STATES OF AMERICA, R.A. SETH JOHNSON and others
Plaintiff:
JEAN DOE
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
GUTIERREZ v. UNITED STATES OF AMERICA et al
as 1:2024cv00180
Respondent:
UNITED STATES OF AMERICA and JAYNELL HUTCHINSON
Petitioner:
GABRIEL GUTIERREZ
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
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