Cases 1 - 5 of 5
Patel v. United States of America, The
as 6:2023cv01931
Plaintiff:
Maltiben Patel individually doing business as Food Shop
Defendant:
United States of America, The
Cause Of Action: 7 U.S.C. § 2023 Disqualification as Retailer under SNAP program
Major et al v. United Bank et al
as 4:2021cv00842
Defendant:
United Bank, Crescent Mortgage Company, Crescom Mortgage and others
Interested Party:
United States of America
Plaintiff:
Tracy Skeen and Daniel Major
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Holiday Shipping
as 2:2018cv00329
Plaintiff:
United States of America
Defendant:
Holiday Shipping, Holiday Shipping and Trucking LLC, Holiday Travels & Tours and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Patel et al
as 3:2010cv02653
Plaintiff:
USA
Defendant:
Kirtikumar D Patel and Shop N Go Gas Station
Cause Of Action: 31 U.S.C. § 3729
New York, City of v. Mickalis Pawn Shop LLC
as 2:2008mc00012
Plaintiff:
New York, City of
Defendant:
Mickalis Pawn Shop LLC and Mickalis Pawn Shop LLC
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