Cases 11 - 20 of 31
United States of America et al v. Walnut Private Equity Fund, L.P.
as 1:2014cv00865
Plaintiff:
United States of America
Defendant:
Walnut Private Equity Fund, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
United States of America v. Florida Manufacturing Extension Partnership, Inc.
as 6:2014cv01240
Plaintiff:
United States of America
Defendant:
Florida Manufacturing Extension Partnership, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Applied Polymer Systems, Inc. et al
as 2:2014cv04395
Defendant:
Applied Polymer Systems, Inc. and Nuka V. Reddy
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States et al v. Joling
as 6:2014cv00666
Defendant:
Dorothea Joan Joling and Ronald Dean Joling
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Andrew Torregrossa & Sons, Inc. et al
as 1:2012cv03198
Defendant:
Andrew Torregrossa & Sons, Inc., Andrew L. Torregrossa and John L. Torregrossa
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Harrison Funeral Home, Inc. et al
as 7:2012cv03733
Plaintiff:
United States of America
Defendant:
Harrison Funeral Home, Inc. and John Balsamo
Cause Of Action: 15 U.S.C. § 0045
United States of America v. Donmaz Ltd. et al
as 1:2012cv02187
Defendant:
Donmaz Ltd. and James Donofrio
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
UNITED STATES OF AMERICA v. ACCURATE SET, INC., et al
as 2:2011cv07585
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACCURATE SET, INC., and CORNELL L. ADAMS
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ho
as 0:2011cv03419
Plaintiff:
United States of America
Defendant:
Thy Xuan Ho
Cause Of Action: 15 U.S.C. § 0045
Kernan v. Lawsky et al
as 6:2011cv01212
Plaintiff:
James M. Kernan
Defendant:
Benjamin M. Lawsky and United States of America
Cause Of Action: 28 U.S.C. § 2201
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