Cases 41 - 50 of 3,959
Drevaleva v. McDonough et al
as 5:2024mc80089
Plaintiff:
Tatyana Evgenievna Drevaleva
Defendant:
Denis Richard McDonough, The United States of America, The U.S. Department of Veterans Affairs and others
Cause Of Action: Civil Miscellaneous Case
USA v. Grindstone Indian Rancheria
as 2:2024cv01044
Plaintiff:
United States of America
Defendant:
Grindstone Indian Rancheria of Wintun-Wailaki Indians of California
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
USA v. Grindstone Indian Rancheria
as 2:2024at00428
Plaintiff:
United States of America
Defendant:
Grindstone Indian Rancheria of Wintun-Wailaki Indians of California
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
United States of America v. Daniel Roger Hood
as 2:2024cv02836
Plaintiff:
United States of America
Defendant:
Daniel Roger Hood
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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. 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
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
USA v. Yong
as 2:2024mc00132
Plaintiff:
United States of America
Defendant:
Choon Foo Yong
Petitioner:
California Public Employees Retirement System
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