Cases 1 - 10 of 1,629
IN RE:SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
as 2:2024mc00035
Not Yet Classified:
SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
QUICK STOP OF ERIE, INC. et al v. UNITED STATES OF AMERICA
as 1:2024cv00143
Plaintiff:
QUICK STOP OF ERIE, INC a Pennsylvania Corporation doing business as Quick Stop Food Store and Ajita Nitin Patel
Defendant:
United States of America
UNITED STATES OF AMERICA v. WEAVER
as 3:2024cv00118
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DWIGHT J. WEAVER agent of d/b/a D.W. Hardwoods Company
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
UNITED STATES OF AMERICA v. DOWNES
as 5:2024cv02250
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVAUGHN DOWNES
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
UNITED STATES OF AMERICA v. RS Land Investment, LLC
as 2:2024mc00027
Petitioner:
UNITED STATES OF AMERICA
Respondent:
RS Land Investment, LLC
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
GRAHAM v. PHILADELPHIA HOUSING AUTHORITY et al
as 2:2024cv01862
Plaintiff:
BEVERLY GRAHAM
Defendant:
PHILADELPHIA HOUSING AUTHORITY, ENOR INTERNATIONAL, INC. doing business as Techno Torch, BIC USA Inc. and others
Interested Party:
UNITED STATES
Manko, Gold, Katcher & Fox LLP et al v. UNITED STATES COAST GUARD
as 2:2024cv01681
Plaintiff:
Manko, Gold, Katcher & Fox LLP, Stephen D. Daly and Brandon P. Matsnev
Defendant:
UNITED STATES COAST GUARD
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
COHEN SEGLIAS PALLAS GREENHALL & FURMAN, PC v. DEFENSE INFORMATION SYSTEMS AGENCY et al
as 2:2024cv01619
Plaintiff:
COHEN SEGLIAS PALLAS GREENHALL & FURMAN, PC
Defendant:
DEFENSE INFORMATION SYSTEMS AGENCY, UNITED STATES ARMY CYBER COMMAND, JOINT FORCES HEADQUARTERS and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
DUBOSE v. UNITED STATES POSTAL SERVICE et al
as 2:2024cv01644
Plaintiff:
ZUMAR DUBOSE
Defendant:
UNITED STATES POSTAL SERVICE and U.S. ATTORNEY GENERAL
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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