Cases 11 - 20 of 20
UNITED STATES OF AMERICA v. OMEGA FINANCIAL SERVICES, INC.
as 2:2015cv03138
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
OMEGA FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. GREEN
as 2:2012cv05279
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALBERT GREEN
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. SCHLANGER et al
as 2:2011cv01024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GLENN SCHLANGER, JORGE D. MARTINEZ and WILLIAM R. VOLZ
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. INTERNATIONAL FIDELITY INSURANCE CO. et al
as 2:2011cv00396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
INTERNATIONAL FIDELITY INSURANCE CO. , ALLEGHENY CASUALTY CO. , A TO Z BAIL BONDS, INC. and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. UNIVERSE PAINTING & DECORATING COMPANY, INC.
as 2:2010cv04732
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
UNIVERSE PAINTING & DECORATING COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. DT ALLEN CONTRACTING CO., INC. et al
as 2:2010cv02381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DT ALLEN CONTRACTING CO., INC., DANIEL ALLEN and GREGORY ALLEN
Cause Of Action: 28 U.S.C. § 1345
WALTERS v. UNITED STATES OF AMERICA et al
as 2:2010cv01792
Plaintiff:
JENNELL WALTERS
Defendant:
UNITED STATES OF AMERICA, U.S DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR MEDICARE & MEDICAID SERVICES, MEDICARE SECONDARY PAYOR RECOVERY CONTRACTOR and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. C & C TAVERN INC.
as 2:2009cv00815
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
C & C TAVERN INC.
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PEGASUS CONSULTING GROUP, INC.
as 3:2008cv05081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEGASUS CONSULTING GROUP, INC.
Cause Of Action: U.S. Government Plaintiff
ISOBUNKERS, LLC v. CONNALLON et al
as 3:2007cv02107
Plaintiff:
ISOBUNKERS, LLC
Defendant:
WILLIAM R. CONNALLON and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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