Cases 1 - 10 of 1,261
Singh Sahib, Inc., a Pennsylvania Corporation et al v. United States of America
as 1:2024cv00262
Plaintiff:
Singh Sahib, Inc., a Pennsylvania Corporation doing business as Cherry Speed Check and Kulwant Singh
Defendant:
United States of America
Cause Of Action: 7 U.S.C. § 202
UNITED STATES OF AMERICA v. NATIONAL GENERAL HOLDINGS CORP. et al
as 2:2024cv01063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NATIONAL GENERAL INSURANCE COMPANY, NEWPORT MANAGEMENT CORPORATION, NATIONAL GENERAL HOLDINGS CORP. and others
Cause Of Action: 12 U.S.C. § 1345 Financial Inst. Reform Recov. & Enforc. Act of 1989
COZY FOOD MARKET, INC. et al v. UNITED STATES OF AMERICA
as 2:2024cv03139
Plaintiff:
ABDULLAH MOHAMED ALSOOFI and COZY FOOD MARKET, INC.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 7 U.S.C. § 2023 (a) Judicial Review of Food Stamp Disqualification
ACOSTA DE RAMIREZ et al v. UNITED STATES OF AMERICA
as 2:2024cv02826
Plaintiff:
NILDA A. ACOSTA DE RAMIREZ and YYA CORPORATION
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
UNITED STATES OF AMERICA v. FORRESTER
as 2:2024cv02465
Defendant:
WILFRED FORRESTER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
IN RE:SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
as 2:2024mc00035
Petitioner:
THE UNITED STATES OF AMERICA
Unknown:
SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
Cause Of Action: Motion to Extend Time
QUICK STOP OF ERIE, INC. et al v. UNITED STATES OF AMERICA
as 1:2024cv00143
Plaintiff:
QUICK STOP OF ERIE, INC. a Pennsylvania Corporation doing business as Quick Stop Food Store and Ajita Nitin Patel
Defendant:
United States of America
Cause Of Action: 7 U.S.C. § 2023 (a) Judicial Review of Food Stamp Disqualification
UNITED STATES OF AMERICA v. WEAVER
as 3:2024cv00118
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DWIGHT J. WEAVER doing business as D.W. HARDWOODS COMPANY
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
UNITED STATES OF AMERICA v. DOWNES
as 5:2024cv02250
Defendant:
KEVAUGHN DOWNES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
KANAAN v. UNITED STATES OF AMERICA
as 2:2024cv00761
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
MAHMOON SAMI KANAAN
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
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