Cases 11 - 20 of 209
United States of America v. Steinman a/k/a Williams et al
as 2:2022cv02467
Defendant:
Danielle Steinman and Williams, Danielle J.
Plaintiff:
United States of America
Garnishee:
Vanguard
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Warfighter FOCUSed Logistics, Inc. v. Partminer Industries, LLC et al
as 1:2022cv00110
Plaintiff:
Warfighter FOCUSed Logistics, Inc.
Defendant:
Partminer Industries, LLC, 313 Industries, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Shipman
as 4:2022cv01203
Defendant:
Steven C. Shipman also known as STEVEN CYRUS SHIPMAN doing business as American Repair Company and STEVEN CYRUS SHIPMAN
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Barajas
as 3:2022cv00418
Defendant:
Paulo Barajas also known as Pablo Barajas also known as Paulo Barajas Rodrigues doing business as El Rancho Viejo Mariscos, Pablo Barajas and Paulo Barajas Rodrigues
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Zenga et al
as 1:2021cv00456
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
First Command Financial Services
Cause Of Action: 28 U.S.C. § 3001
Warfighter FOCUSed Logistics, Inc. v. Partminer Industries, LLC et al
as 2:2021cv11592
Plaintiff:
Warfighter FOCUSed Logistics, Inc.
Defendant:
Partminer Industries, LLC, 313 Industries, Inc. and United States of America
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. Calico Coal, Inc.
as 1:2021cv00034
Defendant:
Calico Coal, Inc.
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Aldridge
as 2:2021cv02412
Defendant:
Michael R. Aldridge
Garnishee:
Navy Federal Credit Union
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. New Haven Hospice Care LLC
as 0:2021cv01482
Defendant:
New Haven Hospice Care LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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