Cases 101 - 110 of 423
United States of America v. Wilkins et al
as 1:2016cv00041
Plaintiff:
United States of America
Defendant:
Eldridge Wilkins, Sr. and Rosalyn Z. Wilkins
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Munoz v. The State of Texas et al
as 5:2016mc00036
Respondent:
Rudy DeLaCruz, Juan Tejeda, The City of San Antonio and others
Petitioner:
Rodolfo Rivera Munoz
UNITED STATES OF AMERICA v. $14,700, MORE OR LESS, IN UNITED STATES CURRENCY, and et al
as 3:2016mc00003
Respondent:
$14,700, MORE OR LESS, IN UNITED STATES CURRENCY, and and APPROXIMATELY THREE PIECES OF ASSORTED JEWELRY
Petitioner:
UNITED STATES OF AMERICA
United States of America v. APPROXIMATELY $5,500.00 IN UNITED STATES CURRENCY; and et al
as 3:2015mc00387
Respondent:
APPROXIMATELY $5,500.00 IN UNITED STATES CURRENCY; and and ONE 2006 TOYOTA TACOMA, BEARING VEHICLE IDENTIFICATION NUMBER 3TMJU62N46M023842
Petitioner:
United States of America
Huerta v. United States of America et al
as 1:2015cv01146
Respondent:
James B. Comey, Jack Lew, Loretta Lynch and others
Petitioner:
Octavio Huerta
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
United States Of America v. Lopez
as 5:2015mc00980
Respondent:
Manuela Lopez
Petitioner:
United States Of America
United States of America v. McMahan
as 1:2015cv01003
Defendant:
Rockland P McMahan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States Of America v. Engineered Metals Company
as 5:2015mc00933
Respondent:
Engineered Metals Company
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
United States of America v. East Gate Private Equity Fund III, L.P.
as 5:2015mc00916
Defendant:
East Gate Private Equity Fund III, L.P.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different District
United States of America v. Murez Investment, I, L.P.
as 5:2015mc00768
Defendant:
Murez Investment, I, L.P.
Plaintiff:
United States of America
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