Cases 41 - 50 of 3,954
United States of America v. Zoulin Cai
as 2:2024cv02619
Plaintiff:
United States of America
Defendant:
Zoulin Cai, Allen Cai, Lin Cai and others
Garnishee:
Apex Clearing and Sofi Securities LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff:
United States of America
Defendant:
Denise Kim
Garnishee:
Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America, American Express Company and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Sandy Mai Trang Nguyen
as 8:2024cv00682
Plaintiff:
United States of America
Defendant:
Sandy Mai Trang Nguyen, Sandy Mai Trang Hoang and Mai Trang Hoang
Garnishee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Fidelity Management Trust Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
USA v. Yong
as 2:2024mc00132
Plaintiff:
United States of America
Defendant:
Choon Foo Yong
Petitioner:
California Public Employees Retirement System
United States of America v. Femi Felix-Ukwu
as 2:2024cv02330
Plaintiff:
United States of America
Defendant:
Femi Felix-Ukwu
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Tran
as 2:2024mc00116
Plaintiff:
United States of America
Defendant:
Luan Binh Tran
Padway v. The Social Security Administration, an Agency of the United States of America, by and through its Commissioner, Martin O'Malley
as 3:2024cv01547
Plaintiff:
Diane Padway
Defendant:
The Social Security Administration, an Agency of the United States of America, by and through its Commissioner, Martin O'Malley
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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