Cases 1 - 10 of 23
In Re: Nonjudicial Civil Forfeiture Proceeding Involving $206,000 United States Currency
as 2:2022mc00033
In Re:
Nonjudicial Civil Forfeiture Proceeding Involving $206,000 United States Currency
Plaintiff:
United States of America
United States of America v. Penn Venture Partners, L.P.
as 2:2019mc00026
Defendant:
Penn Venture Partners, L.P.
Plaintiff:
United States of America
United States of America v. Kohn et al
as 2:2019mc00016
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Plaintiff:
United States of America
United States v. TVG Capital GP, LLC et al
as 5:2015cv05275
Plaintiff:
United States
Defendant:
TruRadiation Partners Arkansas, LLC , Northpoint Radiation Center GP, LLC , Physicians Radiation Arkansas, LP and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Uselman v. United States of America
as 5:2012cv05219
Plaintiff:
Michael Uselman
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Midyett v. Cuchia
as 5:2012cv05187
Plaintiff:
F. Allan Midyett, M.D.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
Absure v. Nick Lynn Technologies, Inc. et al
as 5:2012cv05159
Plaintiff:
A. Heath Abshure
Defendant:
Nick Lynn Technologies, Inc. and Lendell Earl Hillhouse, Sr.
Thirdparty_plaintiff:
Nick Lynn Technologies, Inc. and Lendell Earl Hillhouse, Sr.
Thirdparty_defendant:
A. Heath Abshure, Theodore Holder and Jim Lundsford
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1441
Southern Club Enterprises, Inc. et al v. United States of America
as 6:2011cv06013
Plaintiff:
Southern Club Enterprises, Inc. and 250 Central Avenue, LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Southern Club Enterprises, Inc. et al v. The United States of America
as 6:2010cv06061
Plaintiff:
Southern Club Enterprises, Inc. and 250 Central Avenue, LLC
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1346
Shaffer et al v. Agata Urbanowicz et al
as 4:2010cv04049
Plaintiff:
Mark Shaffer, Amy Shaffer, Shaffer Management Trust and others
Defendant:
Agata Urbanowicz, ABC Insurance Company, Wesley Urbanowicz and others
Garnishee:
United States of America
Cause Of Action: 28 U.S.C. § 1441
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