Cases 21 - 30 of 57
United States of America v. Coffey
as 3:2014cv30128
Defendant:
Michael T. Coffey
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Battambang Market, Inc. et al
as 1:2014cv12844
Defendant:
Battambang Market, Inc., Srun Sry and Kim Eng Heng
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Portno
as 3:2014cv30110
Defendant:
Barbara Portno
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Timber Chase Corporation DBA Coldstone Creamery
as 1:2014cv12590
Defendant:
Timber Chase Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thomas
as 4:2014cv40058
Plaintiff:
United States of America
Defendant:
Mireille Thomas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lubarsky et al
as 1:2014cv12020
Plaintiff:
United States of America
Defendant:
Dimitriy Lubarsky and Unipoint Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bailey et al
as 1:2014cv10366
Plaintiff:
United States of America
Defendant:
Daniel T. Bailey and South Shore Supreme Sports Plus, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. J.T. Fitness, Inc. et al
as 1:2013cv13258
Plaintiff:
United States of America
Defendant:
J.T. Fitness, Inc. and Jonas Thompson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rapo et al
as 1:2013cv12295
Plaintiff:
United States of America
Defendant:
John Rapo and Rapo & Jepsen Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mulloy-Vidal
as 1:2013cv12219
Plaintiff:
United States of America
Defendant:
Roseann Mulloy-Vidal
Cause Of Action: 28 U.S.C. § 1345
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