Cases 41 - 50 of 505
PROSPECT DELI LIMITED LIABILITY COMPANY v. UNITED STATES et al.
as 3:2022cv02160
Plaintiff:
PROSPECT DELI LLC and PROSPECT DELI LIMITED COMPANY
Defendant:
UNITED STATES, UNITED STATES OF AMERICA and U.S DEPARTMENT OF AGRICULTURE FOOD AND NUTRITION SERVICE
UNITED STATES OF AMERICA v. CAHAN
as 3:2022cv01505
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Defendant:
FAVI CAHAN
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
UNITED STATES OF AMERICA v. BRAVO PACKING, INC. et al
as 1:2022cv01380
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRAVO PACKING, INC., JOSEPH MEROLA and AMANDA LLOYD
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
NORVILLE v. UNITED STATES OF AMERICA
as 2:2021cv20753
Plaintiff:
RAYMOND NORVILLE
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Coram Nobis
HERNANDEZ v. THE GLORY GROCERY DELI LLC et al
as 3:2021cv20673
Plaintiff:
NATALI ROMERO HERNANDEZ
Defendant:
THE GLORY GROCERY DELI LLC and UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 7703
U.S. SECURITIES AND EXCHANGE COMMISSION v. MALIK et al
as 2:2021cv20300
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
USAMA MALIK and LAUREN S WOOD
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22
C & M MINI MARKET v. UNITED STATES OF AMERICA
as 2:2021cv20246
Plaintiff:
C & M MINI MARKET
Defendant:
UNITED STATES OF AMERICA
NATURES WAREHOUSE, LLC et al v. UNITED STATES OF AMERICA
as 3:2021cv19790
Plaintiff:
NATURES WAREHOUSE, LLC, MANNY ALAN DANCOUR and YAFFA DANCOUR
Defendant:
UNITED STATES OF AMERICA
GHALY v. UNITED STATES OF AMERICA
as 2:2021cv19030
Plaintiff:
AMIR GHALY
Defendant:
UNITED STATES DEPARTMENT OF AGRICULTURE and UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 551
UNITED STATES OF AMERICA v. KHAN et al
as 1:2021cv17509
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TAMEEM KHAN and YASMIN MAHMOOD
Cause Of Action: 26 U.S.C. § 7401
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