Cases 81 - 90 of 143
United States of America v. Capsource Fund, L.P.
as 8:2012mc00083
Defendant:
Capsource Fund, L.P.
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
United States of America v. Novus Ventures II
as 8:2012mc00076
Defendant:
Novus Ventures II
Receiver:
U.S. Small Business Administration
Plaintiff:
United States of America
United States of America v. Hare
as 8:2012cv00265
Respondent:
Pam Hare
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America et al v. Housing Authority of the City of Omaha et al
as 8:2012cv00079
Defendant:
William Begley, Frank Brown, Housing Authority of the City of Omaha and others
Plaintiff:
Bonnie Kelly
Interested Party:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Watkins et al v. Infogroup, Inc.
as 8:2011cv00378
Defendant:
Infogroup, Inc.
Relator Plaintiff:
United States of America
Plaintiff:
Tricia Watkins
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Capsource 2000 Fund
as 8:2012mc00061
Defendant:
Capsource 2000 Fund
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
United States of America v. Mid-America Pipeline et al
as 8:2012cv00190
Defendant:
Enterprise Products Operating LLC and Mid-America Pipeline
Plaintiff:
United States of America
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
United States of America et al v. Beideck
as 8:2012cv00034
Defendant:
Lynn Beideck
Plaintiff:
Dukhan Mumin
Relator Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Rizzo
as 8:2012mc00034
Defendant:
Frank J. Rizzo
Plaintiff:
United States of America
United States of America v. Rizzo
as 8:2012mc00033
Defendant:
Frank J. Rizzo
Plaintiff:
United States of America
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