Cases 1 - 10 of 3,087
Receivership Estate of Solstice Group, Inc. and Solstice Holdings, Inc. c/o Turning Pointe, LLC, Receiver
as 2:2024cv01522
Plaintiff:
Receivership Estate of Solstice Group, Inc. and Solstice Holdings, Inc. c/o Turning Pointe, LLC, Receiver
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Real Property Known as 531 6th Avenue Fox Island Washington 98333
as 2:2024cv01510
Defendant:
Real Property Known as 531 6th Avenue Fox Island Washington 98333
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Abdumalikov
as 3:2024cv05786
Plaintiff:
United States of America
Defendant:
Shohjahonmirzo Abdumalikov
Cause Of Action: 08 U.S.C. § 1326 Aliens
Plaintiff v. Defendant
as 2:2024cv01119
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Niles v. United States of America et al
as 3:2024cv05597
Plaintiff:
David E Niles
Defendant:
Robert Ferguson and United States of America
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Garcia Pleytes v. United States of America
as 2:2024cv01451
Plaintiff:
Jose Garcia Pleytes
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Baca v. Social Security Office et al
as 2:2024cv01419
Defendant:
District of Columbia, The President, Illuminati and others
Plaintiff:
Ereic W Baca
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 et al
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Claimant:
MRK Ventures LLC, Matthew Kleinsmith and MGK Ventures LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Ketschau v. United States District Court Western District of Washington at Tacoma et al
as 3:2024cv05760
Defendant:
United States of America, United States District Court Western District of Washington at Tacoma, Ronald Leighton and others
Plaintiff:
Ruby E Ketschau
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Intalco Aluminum LLC
as 2:2024cv01066
Defendant:
Intalco Aluminum LLC
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 7413 (b) Clean Air Act
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