Cases 161 - 170 of 492
United States of America v. Huston
as 3:2017cv00006
Defendant:
Karen Sue Huston
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 1381
USA, et al v. Shu-Hwa Baran
as 16-56859
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. Christopher Harrison and CHRISTOPHER HARRISON, an individual
Defendant - Appellant:
SHU-HWA BARAN, individually and as Trustee of the Shu-Hwa Baran Trust
Stephen Wallace, et al v. Barack Obama, et al
as 16-35974
Plaintiff - Appellant:
STEPHEN P. WALLACE and LISA F. WALLACE
Plaintiff:
UNITED STATES OF AMERICA, ex rel
Defendant - Appellee:
BARACK OBAMA, ERIC H. HOLDER, Jr., Attorney General, SHAUN DONOVAN and others
Frank E. Vennes, Jr. v. Gary Hansen
as 16-4196
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, doing business as Petters Company, Inc., also known as PCI, doing business as Petters Group Worldwide, LLC, Deanna Coleman, also known as Deanna Munson, Robert White and others
Defendant - Appellant:
Frank E. Vennes, Jr., doing business as Metro Gem Finance, doing business as Metro Gem Inc., doing business as Grace Offerings of Florida LLC, doing business as Metro Property Financing, LLC, doing business as 38 E. Robinson, LLC, doing business as 55 E.
Receiver:
Douglas Arthur Kelley
Trustee - Appellee:
Gary Hansen
United States of America v. Stonegate Real Estate Service, Inc.
as 2:2016cv02391
Defendant:
Leon Ho, Eric Sham and Stonegate Real Estate Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Garner v. Ansisi Logistic, LLC et al
as 1:2016cv02878
Plaintiff:
Phillip Garner
Defendant:
Ansisi Logistic, LLC, Kevin Rayford, Stephen George and others
Cause Of Action: 28 U.S.C. § 1332
DaVinci Aircraft, Inc. v. United States of America et al
as 2:2016cv05864
Defendant:
Michael Christmas, Michael Christmas, Does and others
Plaintiff:
DaVinci Aircraft, Inc.
Terry Conner v. United States of America
as 5:2016cv01344
Plaintiff:
Terry Conner
Defendant:
United States of America
Merrill v. United States of America
as 3:2016cv05520
Plaintiff:
David L Merrill
Defendant:
United States of America
Cause Of Action: 00 U.S.C. § 0000
United States of America v. Stabl, Inc.. et al
as 8:2016cv00233
Defendant:
Ann Johnson, Leon Johnson, Lant, Inc. and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
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