Cases 1 - 10 of 224
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
United States of America v. Paz
as 8:2023cv02801
Plaintiff:
United States of America
Defendant:
Benjamin Filiberto Paz
Cause Of Action: 8 U.S.C. § 1451 Immigration: Revocation of Citizenship
United States of America v. Hobel
as 1:2023cv02785
Plaintiff:
United States of America
Defendant:
Jordan R. Hobel
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
The United States of America v. Carahsoft Technology Corp.
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
United States of America v. Beckman's Greene Street Pharmacy, Inc. et al
as 1:2023cv01630
Plaintiff:
United States of America
Defendant:
Beckman's Greene Street Pharmacy, Inc. and John A. Beckman
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
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
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
United States of America v. Office of the Comptroller of Maryland
as 1:2022cv02757
Plaintiff:
United State of America
Defendant:
Office of the Comptroller of Maryland
United States of America v. Falls RX, LLC et al
as 1:2022cv01114
Plaintiff:
United States of America
Defendant:
Falls RX, LLC, Ketan K. Dankhara and Falls RX, LLC doing business as Ultra Care Pharmacy Baltimore
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
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