Cases 41 - 50 of 70,453
Jonathan WalkerIn re: Jonathan Walker
as 24-1423
Petitioner:
In re: JONATHAN E. WALKER
Respondent:
UNITED STATES OF AMERICA
In re Better Housing Inc
as 6:2024cv00640
Not Yet Classified:
Better Housing, Incorporated
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml01063
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONERS APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
Dallas Food & Beverage LLC et al v. United States Small Business Administration et al
as 3:2024cv01151
Plaintiff:
Dallas Food & Beverage LLC doing business as Bucks Cabaret, 2345 Meacham, LLC doing business as Bucks Cabaret, 11000 Reeder LLC doing business as Bucks Wild and others
Defendant:
United States Small Business Administration, Isabel Casillas Guzman, United States of America and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Stenson Tamaddon LLC v. United States Internal Revenue Service et al
as 2:2024cv01123
Plaintiff:
Stenson Tamaddon LLC
Defendant:
United States Internal Revenue Service, United States of America, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Franklin v. Town of Laughlin Nevada et al
as 2:2024cv00903
Plaintiff:
Bobby Len Franklin doing business as Daydream Land & Systems Development Company
Defendant:
Town of Laughlin Nevada, Lead Attorney William R. URGA, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml01050
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
HOF Gas, Inc. et al. v. United States of America
as 1:2024cv00858
Plaintiff:
HOF Gas, Inc. and Abderrahmane Id-abbou
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
United States of America v. Raniere
as 24-1285
Defendant:
KEITH RANIERE, NANCY SALZMAN, Vanguard and others
Not Yet Classified:
UNITED STATES OF AMERICA
Carlos Martinez-Sanchez, et al v. Attorney General United States of America
as 24-1905
Petitioner:
CARLOS ANDRES MARTINEZ-SANCHEZ, GLORIA VERONICA BERMESO-FERNANDEZ, C. S. M.-B. and others
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
