Cases 31 - 40 of 830
United States Aviation Co. v. Star Jets International, LLC et al
as 4:2023cv00434
Plaintiff:
United States Aviation Co.
Defendant:
Star Jets International, LLC and Richard A Sitomer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff:
United States of America
Defendant:
$80,000 in Funds At Bank of America
Claimant:
Axiom Consulting, LLC
United States of America v. Virtual Currency Seized From Binance User ID 178147165
as 4:2023cv00354
Plaintiff:
United States of America
Defendant:
Virtual Currency Seized From Binance User ID 178147165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Ercole A. Mirarchi v. United States Executive Branch of the Government, et al
as 23-2673
Plaintiff / Appellant:
ERCOLE A. MIRARCHI
Defendant / Appellee:
UNITED STATES EXECUTIVE BRANCH OF THE GOVERNMENT, JOHN FETTERMAN, United States Senator, PA, DEPARTMENT OF JUSTICE PA & WDC and others
Harvey Cantrell v. DVA
as 23-2669
Plaintiff / Appellant:
HARVEY D. CANTRELL
Defendant / Appellee:
UNITED STATES DEPARTMENT OF VETERANS AFFAIRS
May v. US
as 23-2311
Plaintiff / Appellant:
SAMUEL J. MAY
Defendant / Appellee:
UNITED STATES, DEPARTMENT OF JUSTICE, DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Defendant:
DEBORAH ZWANY, SARA WINSLOW, PATRICK HANNIGAN and others
THOMPSON v. UNITED STATES OF AMERICA et al
as 1:2023cv02404
Plaintiff:
CEDRIC THOMPSON
Defendant:
UNITED STATES OF AMERICA and AARON GUY DURDEN
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
USA v. Osmer
as 6:2023cv01006
Plaintiff:
UNITED STATES OF AMERICA and USA
Defendant:
Nicole Walther Osmer
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Lance Harris v. USA, et al
as 23-3618
Plaintiff / Appellant:
LANCE JERMAINE HARRIS
Defendant / Appellee:
UNITED STATES OF AMERICA, doing business as Jody L. King and ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, doing business as Merrick B. Garland
USA ex rel. Elizabeth Holt v. Medicare Medicaid Advisors, et al
as 23-2564
Not Yet Classified:
United States of America ex rel. Elizabeth D. Holt
Defendant / Appellee:
Medicare Medical Advisors, Inc., Carefree Solutions USA Inc., Carefree Insurance Inc. and others
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