Cases 1 - 10 of 18
HSBC BANK, USA v. SHIM et al
as 2:2023cv01245
Plaintiff:
HSBC BANK, USA
Defendant:
DAE SUNG SHIM, MRS. DAE SUNG SHIM, SUNG HO MO and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
UNITED STATES OF AMERICA v. RAMIREZ
as 2:2020cv02016
Defendant:
ALEJANDRO RAMIREZ
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. VYACHESLAV LESHKO DBA TNS MASONARY LLC
as 3:2019cv21912
Defendant:
VYACHESLAV LESHKO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. IRVINE
as 1:2019cv19804
Defendant:
HOLLIS E. IRVINE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. SPRING TIME MATTRESS & BEDDING CORP.
as 2:2019cv19802
Defendant:
SPRING TIME MATTRESS & BEDDING CORP.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. INTENTS RENTALS, LLC et al
as 2:2019cv19806
Defendant:
INTENTS RENTALS, LLC and KEVIN PRENTICE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. EMPIRE AMBULANCE, L.L.C.
as 2:2019cv15800
Defendant:
EMPIRE AMBULANCE, L.L.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. FRAME Q, L.L.C.
as 2:2019cv04823
Defendant:
FRAME Q, L.L.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. AMA CONSTRUCTION LLC
as 1:2018cv15573
Defendant:
AMA CONSTRUCTION LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
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
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