Cases 11 - 20 of 45
Commodity Futures Trading Commission v. Flotron
as 3:2018cv00158
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Andre Flotron
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1345
v. Waterbury, Ct., City Of et al
as 2:2017cv01377
Defendant:
Waterbury, Ct., City Of and Synagro Northeast, LLC
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 7413
United States of America v. Contents in Account Number XXXXX-X011-2 et al
as 3:2017mc00149
Plaintiff:
United States of America
Defendant:
Contents in Account Number XXXXX-X011-2, Contents in Account Number XXXXX-X970-1, Contents in Account Number XXXXX-X010-3 and others
Cause Of Action: Seizure Warrant
Type:
Other Statutes
Tejeda et al v. United States of America et al
as 2:2015cv01871
Plaintiff:
Lissette Tejeda and Xpress Grocery Store, LLC
Defendant:
United States of America and Thomas Vilsack
Cause Of Action: 18 U.S.C. § 4208 (B) Agency Action Review
Tejeda et al v. United States of America et al
as 2:2015cv01872
Plaintiff:
Lissette Tejeda and Xpress Grocery Store, LLC
Defendant:
United States of America and Thomas Vilsack
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
USA v. Century Collision Center INC.
as 3:2015mc00037
Petitioner:
United States of America
Respondent:
Century Collision Ctr Inc and Ronald Fellows
Cause Of Action: Petition to Enforce IRS Summons
Type:
Other Statutes
Rosario
as 2:2014cv00907
Plaintiff:
Jose Alejandro Rosario
Defendant:
United States of America, US Dept of Agriculture and Thomas Vilsack
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Connecticut v. McGraw Hill, Inc. et al
as 3:2013cv00311
Plaintiff:
State of Connecticut
Defendant:
McGraw Hill, Inc. and Standard & Poor's Financial Services, LLC
Amicu:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Litvak
as 3:2013cv00132
Plaintiff:
Securities and Exchange Commission
Defendant:
Jesse C. Litvak
Intervenor_plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Ramos
as 3:2010cv01754
Plaintiff:
United States of America
Defendant:
Eliandro B. Ramos
Cause Of Action: 28 U.S.C. § 1345
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