Cases 61 - 70 of 96
COHEN-SANCHEZ v. UNITED STATES OF AMERICA
as 2:2011cv06578
Movant:
GABRIELLE COHEN-SANCHEZ
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $93,773.66 IN UNITED STATES CURRENCY, COMPRISED OF $59,867.71 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4725152469
as 2:2011cv06260
Defendant:
$93,773.66 IN UNITED STATES CURRENCY, COMPRISED OF $59,867.71 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4725152469, $22,515.95 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 3220005432, and $11,390.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 3981936863, ALL HELD IN THE NAME AND/OR FOR THE BENEFIT OF JAMES DAMATO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
KEARNEY PARTNERS FUND, LLC v. UNITED STATES OF AMERICA
as 2:2011cv05095
Plaintiff:
KEARNEY PARTNERS FUND, LLC
Defendant:
UNITED STATES OF AMERICA
Objector:
WILENTZ GOLDMAN & SPITZER, P.C.
Cause Of Action: Motion to Compel
KEARNEY PARTNERS FUND, LLC v. UNITED STATES OF AMERICA
as 2:2011cv04075
Plaintiff:
KEARNEY PARTNERS FUND, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: Motion to Compel
MASON v. SEBELIUS et al
as 1:2011cv02370
Plaintiff:
JOSEPH B. MASON
Defendant:
KATHLEEN SEBELIUS , UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES and THE UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 405
HSIA v. U.S. DRUG ENFORCEMENT ADMINISTRATION
as 2:2011cv00505
Plaintiff:
VINCENT HSIA
Defendant:
U.S. DRUG ENFORCEMENT ADMINISTRATION and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355
ROCHE et al v. UNITED STATES OF AMERICA et al
as 2:2010cv04237
Petitioner:
RICHARD ROCHE, ABDIEL FERMIN AVILA and FELIX ROCHE
Respondent:
UNITED STATES OF AMERICA , STATE OF NEW JERSEY, UNITED STATES DISTRICT COURT and others
Cause Of Action: 8 U.S.C. § 1451
PHOENIX FUNDING, INC. v. UNITED STATES OF AMERICA et al
as 2:2010cv02638
Plaintiff:
PHOENIX FUNDING, INC.
Defendant:
UNITED STATES OF AMERICA and CITY OF NEWARK
Cause Of Action: 28 U.S.C. § 2409
K.R. SERVICES USA, LLC v. UNITED STATES OF AMERICA
as 2:2010cv02579
Petitioner:
K.R. SERVICES USA, LLC
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Property
MAILLY et al v. HEALTHSOUTH HOLDINGS, INC. et al
as 2:2010cv00956
Plaintiff:
KEN MAILLY, BARRY INGLETT and UNITED STATES OF AMERICA
Defendant:
HEALTHSOUTH HOLDINGS, INC., SELECT MEDICAL REHABILITATION, INC., HUDSON HEIGHTS PHYSICAL THERAPY, INC. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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