Cases 11 - 20 of 86
UNITED STATES OF AMERICA v. TROY
as 1:2023cv00114
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DENNIS TROY
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. LILES
as 5:2023cv00131
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CAMEO LILES and CAMEO LILES-JONES
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. HUMBERT
as 3:2023cv10226
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROSE HUMBERT
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
PAYROLL, LLC v. THE BOTANY BAY, INC.
as 0:2023cv60489
Plaintiff:
PAYROLL, LLC
Defendant:
THE BOTANY BAY, INC.
Interpleader:
UNITED STATES OF AMERICA
3Rd Party Defendant:
FRANKLIN DE LA CRUZ, JOHN DOE, JIMMY RICCARDI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Tomko v. United States of America
as 6:2022cv01865
Plaintiff:
Lee Michael Tomko
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bell et al v. Ungar et al
as 9:2022cv80679
Plaintiff:
Harvey Bell and Murray Bell
Defendant:
Scott Ungar, Amy Glickman, Judy Ungar and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ondis v. United States of America
as 6:2021cv00276
Defendant:
United States of America
Plaintiff:
Paul David Ondis
Cause Of Action: 28 U.S.C. § 1346
v. Gaga Opportunity 2501 NW 79 Street, LLC et al
as 1:2020cv22285
Claimant:
Gaga Opportunity 2501 NW 79 Street, LLC
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1330
Gaga Opportunity 2501 NW 79 Street, LLC v. United States of America
as 1:2020cv22286
Plaintiff:
Gaga Opportunity 2501 NW 79 Street, LLC
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1330
UNITED STATES OF AMERICA v. Replenish Ink, Inc. et al
as 1:2020cv21038
Defendant:
Replenish Ink, Inc., Hector L. Erquiaga, Laurie P. Erquiaga and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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