Cases 1 - 10 of 51
United States of America v. Garden Mini Deli Inc.
as 7:2024cv03888
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Garden Mini Deli Inc.
Cause Of Action: 08 U.S.C. § 1101 Immigration & Nationality Act (Definitions)
United States of America v. Broquedis et al
as 1:2022cv00194
Plaintiff:
United States of America
Defendant:
Marsha Josephine Broquedis and Marie Madeline Ciliberto
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Ciliberto et al
as 1:2021cv01253
Plaintiff:
United States of America
Defendant:
MARIE MADELEINE CILIBERTO and SUZANNE J. WEATHERS
Cause Of Action: 28 U.S.C. § 1345
Athar v. United Activities Unlimited, Inc.
as 1:2021cv03410
Defendant:
United Activities Unlimited, Inc.
Plaintiff:
Mohad Athar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Label Health, LLC v. United American Supply, LLC et al
as 1:2020cv05161
Defendant:
Al Taylor, Arletta Taylor, United American Supply and others
Plaintiff:
Label Health
Cause Of Action: 15 U.S.C. § 294
United States of America v. Cafe Gallery III Inc. et al
as 1:2020cv01904
Defendant:
Cafe Gallery III Inc. and Unsuk Lee
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 294
Dingle v. United States Department of Education et al
as 1:2020cv00183
Plaintiff:
Robert Dingle, Jr.
Defendant:
United States Department of Education and Coast Professionals, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dingle v. United States Department of Education et al
as 1:2019cv11533
Plaintiff:
Robert Dingle, Jr.
Defendant:
United States Department of Education and Coast Professionals, Inc.
Cause Of Action: 28 U.S.C. § 1331 dp
United States of America v. Ducena
as 2:2019cv04650
Defendant:
Ernst Ducena and Ernst Ducena, M.D.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Mavashev v. United States Attorney's Office for the Eastern District of New York
as 1:2019cv01754
Defendant:
United States Attorney's Office for the Eastern District of New York
Plaintiff:
Michael Mavashev
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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