Cases 1 - 10 of 20
In Re: Request from Buenos Aires, Argentina
as 1:2023cv00882
Petitioner:
The United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Argentina
as 1:2023cv00680
Petitioner:
The United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Grandhe et al v. United States of America
as 1:2021mc00270
Petitioner:
Janardhan Grandhe, Kanthi Grandhe, Janardhan Grandhe, MD a Medical Corporation doing business as Central Valley Pain Management and others
Respondent:
United States of America
United States of America v. Connections Community Support Programs, Inc. et al
as 1:2021cv00514
Defendant:
Catherine Devaney McKay, Steven Davis, William Northey and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Walmart Inc. et al
as 1:2020cv01744
Defendant:
Wal-Mart Stores East, LP and Walmart Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
In re: Thomas Harrison-El
as 1:2019mc00268
Petitioner:
Thomas Harrison-El
Respondent:
United States of America
United States of America v. Penn Venture Partners, L.P.
as 1:2019mc00193
Defendant:
Penn Venture Partners, L.P.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
Nederland Shipping Corporation et al v. United States of America
as 1:2019cv01302
Plaintiff:
Nederland Shipping Corporation and Chartworld Shipping Corporation
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2201
United States of America v. E.I. duPont de Nemours and Co. et al
as 1:2019mc00134
Defendant:
Vehicular Parking, Ltd., et al., Cities Service Co. and Petroleum Chemicals, Inc., Bates Valve Bag Corp., et al. and others
Plaintiff:
United States of America
In re: FIP Receivership Entities
as 1:2019mc00114
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
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