Cases 31 - 40 of 57
United States of America v. The Wheelock Inn L.L.C et al
as 4:2013cv40106
Plaintiff:
United States of America
Defendant:
The Wheelock Inn L.L.C and Steven M. Nevalsky
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Forbes Park, LLC
as 1:2013cv11763
Plaintiff:
United States of America
Defendant:
Forbes Park, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Beers et al
as 4:2013cv40050
Plaintiff:
United States of America
Defendant:
William Beers and WRB Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Sherman
as 1:2013cv10783
Plaintiff:
United States of America
Defendant:
Steven Sherman
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. A&A Building & Remodeling, LLC et al
as 1:2013cv10097
Plaintiff:
United States of America
Defendant:
A&A Building & Remodeling, LLC, Artak Sahakyan and Vahan Hambardzumyan
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
United States of America v. Don Varney Creative, Inc. et al
as 4:2013cv40011
Plaintiff:
United States of America
Defendant:
Don Varney Creative, Inc. and Donald Varney
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
United States of America v. Smith et al
as 1:2012cv11150
Plaintiff:
United States of America
Defendant:
Scott C. Smith, Cellect LLC and Pangaea LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Allied Ambulance Service, Inc. et al
as 1:2012cv10629
Plaintiff:
United States of America
Defendant:
Allied Ambulance Service, Inc., Gregory Quill and Ann Quill
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kathy McCrohon Dance Center, Inc.
as 1:2012cv10423
Plaintiff:
United States of America
Defendant:
Kathy McCrohon Dance Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Freeman, Jr.
as 1:2012cv10220
Plaintiff:
United States of America
Defendant:
Edward Freeman, Jr.
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
