Cases 1 - 10 of 11
United States of America v. Blues City Brewery, LLC et al
as 2:2023cv02808
Plaintiff:
United States of America
Defendant:
Eric J. Moore
Garnishee:
Blues City Brewery, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Speciale et al v. Haven Steel Products, Inc.
as 1:2023cv01031
Plaintiff:
Mark D Speciale and James J Speciale
Defendant:
Haven Steel Products, Inc.
3Rd Party Defendant:
Cutting Specialists, Inc. and Beall Manufacturing, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Madison Bear, LLC v. Noire The Nail Bar USA, LLC et al (TV2)
as 3:2023cv00038
Plaintiff:
Madison Bear, LLC
Defendant:
Noire The Nail Bar USA, LLC, Khiem Le, Thuy Van Pham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Genesis Technical Staffing, Inc. et al
as 2:2022cv02574
Plaintiff:
United States of America
Defendant:
Clint J. Degroff
Garnishee:
Genesis Technical Staffing, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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
United States of America v. BPI Packaging, LLC et al
as 2:2021cv02560
Plaintiff:
United States of America
Defendant:
Dana J. Vaughn
Garnishee:
BPI Packaging, LLC
Cause Of Action: 28 U.S.C. § 1345
J & H Excavating Inc v. Value Added Concepts, LLC et al (PLR2)
as 1:2017cv00214
Plaintiff:
J & H Excavating Inc
Defendant:
Value Added Concepts, LLC , Merchants National Bonding, Inc. , Lynx Construction Management, LLC and others
Counter_claimant:
Merchants National Bonding, Inc. and Value Added Concepts, LLC
Counter_defendant:
J & H Excavating Inc
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Paragon Bank et al
as 2:2016cv02342
Plaintiff:
United States of America
Garnishee:
Paragon Bank
Defendant:
David J. Johnson
Cause Of Action: 28 U.S.C. § 1345
Phillips et al v. Fitzgerald et al [TV2]
as 3:2014cv00156
Plaintiff:
Johnny R. Phillips , Linda Phillips and Lloyd J Phillips
Defendant:
William Fitzgerald, Sabrina Fitzgerald and Carol Fitzgerald
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Johnson
as 2:2013cv02683
Plaintiff:
United States of America
Defendant:
David J. Johnson
Cause Of Action: 28 U.S.C. § 1345
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