Cases 11 - 20 of 61
United States of America v. Prem Management, LLC et al
as 3:2019cv30156
Defendant:
Shanti Hospitality, LLC, Irinoula Hospitality, Inc., Prem Management, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
McCormick 102, LLC v. Rietech Global, LLC, et al
as 1:2019cv00651
Defendant:
Richard Engstrom, State of New Mexico Department of Workforce Solutions, Rietech Holdings, LLC, a New Mexico limited liability company and others
Plaintiff:
MCCORMICK 102, LLC, a Maryland limited liability company and McCormick 102, LLC
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Friends Construction Inc. et al
as 1:2019cv00121
Defendant:
Friends Construction Inc., andJose E. Hernandez,Individually, Jose E. Hernandez and Friends Construction Inc.
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Blanca Zarate d/b/a Smile Health Care
as 7:2019cv00225
Defendant:
Blanca Zarate d/b/a Smile Health Care
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Montero, et al
as 1:2019cv00122
Defendant:
Juan Montero and Antonia C. Montero, Antonia C. Montero and Juan Montero
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Renaissance Nursing Services, LLC and Maritza Pena, Individually
as 7:2019cv00226
Defendant:
Renaissance Nursing Services, LLC and Maritza Pena, Individually, Renaissance Nursing Services, LLC and Maritza Pena
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
UNITED STATES OF AMERICA v. SHERWIN CONTRACTOR LLC
as 2:2019cv02611
Defendant:
SHERWIN CONTRACTOR LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
THE UNITED STATES OF AMERICA v. RUSS AUTO INC. et al
as 1:2019cv13669
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
GLEN W. GARWOOD, JR., RUSS AUTO IN. and RUSS AUTO INC.
Cause Of Action: 28 U.S.C. § 1345
THE UNITED STATES OF AMERICA v. NUHAIRITAGE, INC. dba VIOLET MAE'S et al
as 1:2019cv12091
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
JAMILLIA LAWRENCE and NUHAIRITAGE, INC.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Raza Services, LLC et al
as 3:2019cv00143
Defendant:
Amir Raza, Individually and Raza Services, LLC
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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