Cases 1 - 10 of 46
United States of America v. Anagensis Capital Partners SBIC Fund, L.P.
as 2:2023mc00261
Plaintiff:
United States of America
Defendant:
Anagensis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States of America v. Soul Vapor, LLC et al
as 1:2022cv00458
Plaintiff:
United States of America
Defendant:
Soul Vapor, LLC and Aurelius Jeffrey
Cause Of Action: 21 U.S.C. § 0301 Federal Food, Drug and Cosmetic Act
In re: Ara Stevens
as 3:2022mc00163
Plaintiff:
United States of America
Defendant:
Ara Stevens
United States of America v. Roofing Solutions, LLC et al
as 2:2021cv00536
Plaintiff:
United States of America
Defendant:
Roofing Solutions, LLC and Brian Jones
Cause Of Action: 28 U.S.C. § 3001
UNITED STATES OF AMERICA v. Tri-State Ambulance, Inc.
as 5:2021cv00139
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Tri-State Ambulance, Inc.
Cause Of Action: 28 U.S.C. § 1391
Downey v. United States of America et al
as 2:2019cv00497
Defendant:
US Treasury, Fiscal Service Bureau, Deparment of Justice and United States of America
Plaintiff:
Mark Downey
Cause Of Action: 28 U.S.C. § 1331
Enterprise Marine Services LLC v. United States of America
as 2:2019cv00775
Plaintiff:
Enterprise Marine Services LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1333
UNITED STATES OF AMERICA v. Arble et al
as 1:2019cv00018
Defendant:
Barbara Arble and Harry Arble
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mallory et al
as 3:2018cv01289
Defendant:
CAMO HEMP WV LLC, Gary Kale, Grassy Run Farms, LLC and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 801
Harrison v. United States of America
as 1:2018cv00129
Plaintiff:
McCabe Harrison
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
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