Other Statutory Actions Cases
Cases 1 - 10 of 7,284
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml01350
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
Bell v. United States of America and all of its Subdivision, Subsidiaries, Territories, Enclaves and Minor Islands
as 2:2024mc00010
Plaintiff: Robin John Bell
Defendant: United States of America and all of its Subdivision, Subsidiaries, Territories, Enclaves and Minor Islands
Moms For America et al v. U.S. Dept. of Health and Human Services et al
as 3:2024cv00650
Plaintiff: Moms For America, Jeff Jackson, Michelle Utter and others
Defendant: U.S. Dept. of Health and Human Services, U.S. Health Resources and Services Admin., HHS SECRETARY XAVIER BECERRA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml01328
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
In Re: Application of USA Pursuant to 18 U.S.C. 3512 for Order for Commissioner's Appointment for Legal Assistance in Criminal Matters and Title 18, United States Code, Section 3512
as 1:2024mc22380
Not Yet Classified: Kingdom of the Netherlands
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Shannon Kay Lopez Estate v. United States of America
as 1:2024mi00050
Plaintiff: Shannon Kay Lopez Estate
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM COURT OF FIRST INSTANCE ON CIVIL AND COMMERCIAL MATTERS NO. 1 OF THE JUDICIAL DEPARTMENT OF JUNN, PROVINCE OF BUENOS AIRES, ARGENTINE REPUBLIC et al
as 5:2024mc80150
Plaintiff: IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM COURT OF FIRST INSTANCE ON CIVIL AND COMMERCIAL MATTERS NO. 1 OF THE JUDICIAL DEPARTMENT OF JUNN, PROVINCE OF BUENOS AIRES, ARGENTINE REPUBLIC
Petitioner: United States of America
Fort Defiance Indian Hospital Board, Inc. v. Becerra et al
as 1:2024cv00606
Plaintiff: Fort Defiance Indian Hospital Board Inc.
Defendant: Xavier Becerra and United States of America
Cause Of Action: 25 U.S.C. § 640 Indian Tribal Rights
Planet Home Lending LLC v. United States of America On Behalf of The Department of Housing and Urban Development et al
as 3:2024cv00782
Plaintiff: Planet Home Lending LLC
Defendant: United States of America On Behalf of The Department of Housing and Urban Development and Dana Cox
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
New S.S. Group, Inc. et al v. United States of America
as 1:2024cv11542
Plaintiff: New S.S. Group, Inc. a Massachusetts Corporation doing business as S S Market #1, Shilpi Rani Devi and Sumon Kumar Nath
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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