Cases 1 - 9 of 9
United States of America v. 1061 Ceiba Circle Brownsville, Texas 78521
as 1:2019cv00163
Defendant:
1061 Ceiba Circle Brownsville, Texas 78521 and 1061 Ceiba Circle Brownsville, TX 78521
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
City of Brownsville, Paseo De La Resca MUD #1, Texas Southmost College District and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. TWO HUNDRED SIXTY-SIX THOUSAND DOLLARS AND 00/100, ($266,000.00) US CURRENCY
as 5:2016cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO HUNDRED SIXTY-SIX THOUSAND DOLLARS AND 00/100, ($266,000.00) US CURRENCY
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Jordan
as 4:2015cv01664
Plaintiff:
United States of America
Defendant:
Tyrone Eugene Jordan
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Exinia et al
as 1:2015cv00041
Defendant:
Noel Exinia and Maria Exinia
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201
United States of America v. GoLoansOnline.com, Inc.
as 4:2014cv01262
Plaintiff:
United States of America
Defendant:
GoLoansOnline.com, Inc.
Cause Of Action: 15 U.S.C. § 0045
USA VS. BNP PARIBAS ET AL
as 4:2011cv03718
Petitioner:
Neil E. Cruz and Peter Joseph Bray
Defendant:
Jovenal Miranda Cruz, BNP Paribas S.A., BNP Paribas Houston Agency and others
Respondent:
Charley Davidson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
McDonald,ex rel., at el. v. Richards
as 4:2010cv03850
Plaintiff:
James E. McDonald , Jonathan Sayed and United States of America
Defendant:
Dennis W. Richards
Cause Of Action: 31 U.S.C. § 3729
Susan Ruscher et al, vs. Omnicare Inc et al
as 4:2008cv03396
Defendant:
Evergreen Pharmaceutical of California, Inc., Omnicare Distribution Center LLC, Omnicare Pharmacy of the Midwest, LLC and others
Plaintiff:
Susan Ruscher, State of California, State of Delaware and others
Interested Party:
Hospice of Cincinnati
Counter Claimant:
Badger Acquisition of Ohio, LLC, Badger Acquisition of Tampa, LLC, CHP Acquisition Corp. and others
Cause Of Action: 31 U.S.C. § 3729
Partain v. Isgur
as 7:2007cv00016
Petitioner:
Johnny Partain
Defendant:
Marvin Isgur and United States of America
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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