Cases 21 - 30 of 143
Telford et al v. United States of America et al DO NOT DOCKET FURTHER PLEADINGS PURSUANT TO ORDER 7
as 4:2016cv03147
Defendant:
Susan Aukema, Lea Bonnecaze, Does 1-10 and others
Plaintiff:
Steven Fritts and Hollie Telford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Kroeger
as 8:2016cv00355
Defendant:
Mark S. Kroeger
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
State of Nebraska et al v. United States of America et al
as 4:2016cv03117
Defendant:
Vanita Gupta, John B. King, Jr., Loretta E. Lynch and others
Plaintiff:
Bill Schuette, State of Arkansas, Arkansas Division of Youth Services, State of Kansas and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States of America v. CVP SBIC, L.P.
as 8:2016mc00077
Defendant:
CVP SBIC, L.P.
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
United States of America v. Funes
as 8:2016cv00273
Respondent:
Jose Miranda Funes
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Naughton
as 8:2016cv00173
Defendant:
Daniel Naughton
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
McChesney et al v. Peterson et al
as 8:2016cv00168
Plaintiff:
Bart McLeay for U.S. Senate, Inc. and Robert C. McChesney
Defendant:
Federal Election Commission, Matthew S. Peterson and United States of America
Cause Of Action: 02 U.S.C. § 437 Federal Election Commission
Thomas et al v. Alexander Open Systems et al
as 8:2015cv00295
Defendant:
Alexander Open Systems, Inc. and John Does 1-10
Plaintiff:
Robert Brian Thomas
Relator Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Red Rock Ventures - SBIC III, L.P.
as 8:2016mc00020
Defendant:
Red Rock Ventures - SBIC III, L.P.
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. East Gate Private Equity Fund III, L.P.
as 8:2015mc00114
Defendant:
East Gate Private Equity Fund III, L.P.
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
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