Other Statutory Actions Cases filed in Maryland
Cases 1 - 10 of 127
Chicago Title Insurance Company v. United States of America et al
as 1:2024cv00973
Plaintiff: Chicago Title Insurance Company
Defendant: United States of America and Gate APG, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
The United States of America v. Carahsoft Technology Corp. We have downloadable decisions or orders for this case
as 1:2023cv01999
Plaintiff: The United States of America
Defendant: Carahsoft Technology Corp.
Cause Of Action: 31 U.S.C. § 3733 j2 Pet to Mod or Set Aside CV Investigative Demand
The United States of America v. Upton Care Pharmacy, Inc. et al
as 8:2023cv01397
Plaintiff: United States of America and The United States of America
Defendant: Upton Care Pharmacy, Inc. and Abtin Youssefi-Rashti
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
Dibble v. United States of America We have downloadable decisions or orders for this case
as 8:2022cv02905
Plaintiff: Robert William Dibble
Defendant: William F. Planer, Ruth B. Cassidy, Malik H. Aluqdah and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Government Employees Ins. Co. v. United States of America
as 8:2022cv02857
Plaintiff: Government Employees Insurance Company (GEICO) a/s/o Madeline Vargas and Government Employees Ins. Co.
Defendant: Dominick M. Adriani and United States of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Patapsco Mart, LLC et al v. United States of America We have downloadable decisions or orders for this case
as 1:2022cv00822
Plaintiff: Patapsco Mart, LLC and Jamal Abdul Nasir
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 7 U.S.C. § 2022 Disposition of Claims: Denial application to participate; food stamp prog.
United States of America v. Bennett
as 1:2020cv03499
Defendant: Esperanza Bennett
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 1345
Lewis v. United States of America
as 8:2020cv02253
Plaintiff: Keisha D. Lewis
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441
Carmen's Corner Store et al v. Small Business Administration et al We have downloadable decisions or orders for this case
as 1:2020cv01736
Defendant: Small Business Administration, Jovita Carranza, Steven Mnuchin and others
Plaintiff: Altimont Wilks, Retail4Real, a sole proprietorship, Carmen's Corner Store, a sole proprietorship and others
Cause Of Action: 05 U.S.C. § 702
The State of Maryland v. Macklin
as 8:2020cv01359
Plaintiff: The State of Maryland
Defendant: RYAN MACKLIN
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 1442

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