Cases 11 - 20 of 34
Sterling v. VA North Texas Health Care System et al
as 3:2019cv00465
Plaintiff:
Phillip Sterling and Phillip Sterling, Sr
Defendant:
United States of America and VA North Texas Health Care System
Cause Of Action: 28 U.S.C. § 1442
Jones v. United States of America
as 3:2018cv01754
Defendant:
United States of America
Plaintiff:
Jason P Jones
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $5,000 in US Currency
as 3:2017cv00512
Defendant:
$5,000 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. TWO HUNDRED SIXTY-SIX THOUSAND DOLLARS AND 00/100, ($266,000.00) US CURRENCY
as 5:2016cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO HUNDRED SIXTY-SIX THOUSAND DOLLARS AND 00/100, ($266,000.00) US CURRENCY
Cause Of Action: 18 U.S.C. § 0981
Jerome v. United States of America
as 1:2016cv00253
Plaintiff:
Kathryn Jerome
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant
as 5:2015cv00907
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3731 Fraud
UNITED STATES OF AMERICA v. Reames
as 6:2015cv00281
Defendant:
Tammy Deanne Reames
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Jordan
as 4:2015cv01664
Plaintiff:
United States of America
Defendant:
Tyrone Eugene Jordan
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Guadiana
as 5:2015cv00453
Defendant:
Fermin S. Guadiana
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Exinia et al
as 1:2015cv00041
Defendant:
Noel Exinia and Maria Exinia
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201
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.
