Cases 11 - 20 of 62
United States of America v. Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827
as 6:2020cv02209
Defendant:
Real Property Located at 9070 Mayfair Pointe Drive, Orlando, FL, 32827 and Scott Randolph, Orange County Tax Collector
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant:
27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff:
United States of America
Claimant:
Ronald/Mary Kufner
Counter Claimant:
Scott S Yaldo
Cause Of Action: 28 U.S.C. § 1345
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
Scott v. Natter
as 1:2019cv22213
Defendant:
Earl Natter
Plaintiff:
Robert Lee Scott, Jr
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819
as 6:2018cv01803
Defendant:
Real Property Located at 6741 Sorrenton Street, Orlando, FL, 32819 and Real Property Located at 6741 Sorrento Street, Orlando, FL, 32819
Plaintiff:
United States of America
Claimant:
Scott Randolph
Cause Of Action: 18 U.S.C. § 983
United States of America v. Valente et al
as 1:2018cv00315
Defendant:
Scott Valente
Garnishee:
Allscripts Healthcare Solutions, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00259
Defendant:
Scott Valente
Garnishee:
Square, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00261
Defendant:
Scott Valente
Garnishee:
Palantir Technologies, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00262
Defendant:
Scott Valente
Garnishee:
Bloom Energy,Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00265
Defendant:
Scott Valente
Garnishee:
Zocdoc, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
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.
