Cases 1 - 10 of 762
UNITED STATES OF AMERICA v. SIMPLE VOIP, LLC.
as 2:2024cv00527
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMPLE VOIP, LLC.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF NOUVEAU ELEVATOR INDUSTRIES, LLC v. VALIANT GROUP, LLC et al
as 2:2023cv22423
Plaintiff:
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF NOUVEAU ELEVATOR INDUSTRIES, LLC and UNITED STATES OF AMERICA
Defendant:
VALIANT GROUP, LLC and COLONIAL SURETY COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
UNITED STATES OF AMERICA v. ARKHE PHARMACEUTICALS CORPORATION
as 3:2023cv21844
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARKHE PHARMACEUTICALS CORPORATION
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF BREAKER ELECTRIC, INC. v. VALIANT GROUP, LLC
as 3:2023cv16815
Plaintiff:
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF BREAKER ELECTRIC, INC.
Defendant:
VALIANT GROUP, LLC, COLONIAL SURETY COMPANY and JOHN DOES 1-3
Cause Of Action: 40 U.S.C. § 3131 Miller Act
UNITED STATES OF AMERICA v. COLLADO et al
as 1:2023cv03403
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWIN A. COLLADO and P & R GROCERY doing business as P & R MINI MARKET
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ASSA ABLOY ENTRANCE SYSTEMS US INC. et al v. WALSH FEDERAL, LLC et al
as 1:2023cv03000
Plaintiff:
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ASSA ABLOY ENTRANCE SYSTEMS US INC.
Counter Defendant:
ASSA ABLOY ENTRANCE SYSTEMS US INC.
Counter Claimant:
WALSH FEDERAL, LLC
Defendant:
TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA
Cause Of Action: 40 U.S.C. § 3131 Miller Act
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF STEEL SUPPLIERS ERECTORS INC. v. WALSH FEDERAL LLC et al
as 1:2023cv02186
Plaintiff:
U.S. EX REL. STEEL SUPPLIERS ERECTORS INC. and UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF STEEL SUPPLIERS ERECTORS INC.
Defendant:
WALSH FEDERAL LLC, DAVE STEEL COMPANY INC. and THE TRAVELERS INSURANCE COMPANY
3Rd Party Defendant:
Assa Abloy Holdings, Inc.
Cause Of Action: 40 U.S.C. § 3131 Miller Act
HSBC BANK, USA v. SHIM et al
as 2:2023cv01245
Plaintiff:
HSBC BANK, USA
Defendant:
DAE SUNG SHIM, MRS. DAE SUNG SHIM, SUNG HO MO and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
v. LUTTRELL et al
as 3:2023cv00922
Defendant:
CHRISTINA LUTTRELL and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
THE UNITED STATES OF AMERICA v. NAVY CONTRACTORS, INC.
as 2:2022cv02624
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
NAVY CONTRACTORS, INC.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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