Cases 1 - 10 of 96
United States of America v. Johnson et al
as 5:2024mc00022
Plaintiff:
United States of America
Defendant:
Richard J Johnson
Garnishee:
Aramark Services, Inc. and Aramark Corporation
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 2:2023mc00072
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
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. Stilley
as 2:2021mc00107
Defendant:
United States of America and Oscar Amos Stilley
Garnishee:
Cornerstone Structural Engineering, Inc.
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 of America v. CEI Community Ventures, LLC
as 2:2017mc00022
Plaintiff:
United States of America
Defendant:
CEI Community Ventures, LLC
Cause Of Action: Civil Miscellaneous Case
United States of America v. CVP SBIC, L.P.
as 2:2016mc00053
Plaintiff:
United States of America
Defendant:
CVP SBIC, L.P.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Red Rock Ventures - SBIC III, L.P.
as 2:2016mc00021
Plaintiff:
United States of America
Defendant:
Red Rock Ventures - SBIC III, L.P.
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Financial Corporation
as 2:2016mc00005
Plaintiff:
United States of America
Defendant:
One Financial Corporation
Cause Of Action: Civil Miscellaneous Case
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