Cases 31 - 40 of 269
United States of American v. Hurtado et al
as 2:2019cv00211
Defendant:
Oswald B. Martinez, Derek Alford, Lorraine Alford-Peterson and others
Plaintiff:
Katherine A. Abend United States and United States of America
Cause Of Action: 42 U.S.C. § 9601
United States of America et al v. ArcelorMittal USA LLC et al
as 2:2019cv00179
Defendant:
ArcelorMittal Burns Harbor, LLC, ArcelorMittal Cleveland LLC and ArcelorMittal USA LLC
Plaintiff:
State of Ohio, United States of America, State of Indiana and others
SECURITIES EXCHANGE COMMISSION v. KUHNASH et al
as 3:2019cv00028
Plaintiff:
SECURITIES EXCHANGE COMMISSION
Defendant:
KEVIN R. KUHNASH and JASON P. JIMMERSON
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
WIGGINS v. UNITED STATES OF AMERICA
as 1:2018cv03492
Plaintiff:
JARED M. WIGGINS
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
IN RE: $44,500.00 IN UNITED STATES CURRENCY
as 1:2018mc00050
In Re:
$44,500.00 IN UNITED STATES CURRENCY
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
IN RE: $11,835.50 IN UNITED STATES CURRENCY AND A FIREARM
as 4:2018mc00001
In Re:
$11,835.50 IN UNITED STATES CURRENCY AND A FIREARM
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA et al v. BETHANY CIRCLE OF KING'S DAUGHTERS OF MADISON, INDIANA, INC.
as 4:2016cv00009
Defendant:
BETHANY CIRCLE OF KING'S DAUGHTERS OF MADISON, INDIANA, INC.
Relator:
JESSICA KIETZMAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
$30,006 IN UNITED STATES CURRENCY et al
as 1:2018mc00009
In Re:
$30,006 IN UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
TWENTY ASSORTED FIREARMS and AMMUNITION et al
as 3:2018mc00002
In Re:
(20) TWENTY ASSORTED FIREARMS and AMMUNITION
Petitioner:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA et al v. CARRINGTON MORTGAGE SERVICES LLC
as 1:2016cv00920
Relator:
MICHELLE CALDERON
Defendant:
CARRINGTON MORTGAGE SERVICES, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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