Cases 11 - 20 of 46
UNITED STATES OF AMERICA v. BRASLAVSKY, M.D., P.C.
as 3:2018cv10492
Defendant:
GREGORY BRASLAVSKY, M.D., P.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
ANTHONY v. UNITED STATES INC. et al
as 2:2018cv09107
Plaintiff:
JOSEPH ANTHONY
Defendant:
UNITED STATES INC., UNITED STATES OF AMERICA, THE COMPANY CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. COLUCCI
as 3:2017cv02838
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GINA COLUCCI
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BONACCURSO et al
as 1:2017cv02084
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPHINE E. BONACCURSO, SAMUEL BONACCURSO and SALEM PACKING COMPANY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. DIFALCO
as 2:2017cv01814
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH P. DIFALCO
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. WVM CONSTRUCTION, INC.
as 1:2017cv00844
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WVM CONSTRUCTION, INC.
Cause Of Action: 28 U.S.C. § 1345
CARRINGTON MORTGAGE SERVICES, LLC v. FERNANDEZ et al
as 1:2016cv09586
Plaintiff:
CARRINGTON MORTGAGE SERVICES, LLC
Defendant:
MARIA LOURDES FERNANDEZ, SAMUEL TOMAS DIPINI, MARIA FERNANDEZ ROSA and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. SRDT, L.L.C.
as 2:2016cv05253
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SRDT, L.L.C.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THE MARKET AT ASHBOURNE, INC. et al
as 1:2015cv08215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE MARKET AT ASHBOURNE, INC. and BARRY H GERTSMAN
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. PLASTICO PRODUCTS, L.L.C.
as 2:2015cv07741
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PLASTICO PRODUCTS, L.L.C.
Cause Of Action: 28 U.S.C. § 1331
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