Cases 11 - 20 of 54
United States of America v. Sitt et al
as 1:2020cv21672
Defendant:
Sharon Sutton and Marilyn Sitt
Plaintiff:
United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Savola
as 1:2020cv21268
Defendant:
Karen Savola
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Poulton et al
as 3:2019cv01117
Defendant:
Nicholas Poulton, Deborah McMullan Poulton, James Alexander Poulton and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Weatherly et al
as 3:2019cv00802
Defendant:
Patsy Weatherly, Todd Delano Weatherly and Pamela Weatherly
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
UNITED STATES OF AMERICA v. Zilker
as 9:2019cv80810
Defendant:
Fred Zilker
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Laxman Patel et al
as 8:2019cv00792
Defendant:
Laxman Patel, Hiten Patel, Jashu Patel and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ahuja
as 2:2018cv01934
Defendant:
Arvind Ahuja
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. UBS Securities LLC et al
as 1:2018cv06369
Defendant:
Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Robert Jones
as 5:2018cv00610
Defendant:
Officer Robert Jones
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Procedures Act
United States of America v. Gram
as 2:2018cv00085
Plaintiff:
United States of America
Defendant:
John A. Gram
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.
