Cases 41 - 50 of 280
United States of America v. Cuzalina et al
as 8:2017mc00039
Defendant:
Chris Cuzalina, Deb Cuzalina, Jacqueline Cuzalina and others
Plaintiff:
United States of America
United States of America v. 1985 Chevrolet Astro Van, VIN IG8DM15N0FB188154
as 8:1991cv00317
Defendant:
1985 Chevrolet Astro Van, VIN 1G8DM15N0FB188154
Claimant:
Ruth Martinez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Churyumov v. United States Department of Homeland Security (DHS) et al
as 8:2017cv00045
Plaintiff:
Oleg Churyumov
Defendant:
John F. Kelly, Donald Neufeld, Lori Scialabba and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America, et al v. Amber Enterprises, et al
as 8:2016cv00337
Defendant:
Amber Enterprises and Hy-Vee, Inc.
Relator Plaintiff:
Lana Starkey
Plaintiff:
The State of Nebraska and United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Roohbakhsh, et al v. Board of Trustees of the Nebraska State Colleges. et al
as 8:2017cv00031
Defendant:
Board of Trustees of the Nebraska State Colleges and Chadron State College
Plaintiff:
Nelson Larios and Lissette Larios Roohbakhsh
Cause Of Action: Civil Miscellaneous Case
United States of America v. Faith Regional Health Services et al
as 8:2015cv00449
Relator Plaintiff:
Anthony DeSola
Defendant:
Faith Regional Health Services and Faith Regional Physician Services, LLC
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
State of Kansas v. Waterman
as 4:2016mc03048
Plaintiff:
State of Kansas
Interested Party:
U.S. Bankruptcy Court
Defendant:
Donald W. Waterman
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
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