Cases 11 - 20 of 100
United States of America v. TM Express, Inc.
as 6:2020cv01190
Counter Plaintiff:
TM Express, Inc.
Plaintiff:
United States of America
3Rd Party Defendant:
Estes Express Lines, Robert Sillemon and Christopher Humbert
Cause Of Action: 28 U.S.C. § 1345
Colonial County Mutual Insurance Company v. United States of America et al
as 3:2020cv03273
Plaintiff:
Colonial County Mutual Insurance Company
Defendant:
Heidi L Bearden and United States of America
Cause Of Action: 28 U.S.C. § 1391
Bloodworth v. Fitzgerald et al
as 2:2020cv00304
Defendant:
Laura Fitzgerald and UNITED STATES OF AMERICA
Plaintiff:
Danielle Bloodworth
Cause Of Action: 28 U.S.C. § 1441
GIL v. UNITED STATES OF AMERICA
as 5:2020cv01002
Plaintiff:
FELIX E. GIL
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. Tatum et al
as 5:2020cv00907
Defendant:
Leslie Tatum and Living Health Holistic Healing Center
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
Fitch v. United States of America
as 6:2020cv00298
Plaintiff:
Lamont Fitch
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Fitch v. United States of America
as 1:2020cv00246
Plaintiff:
Lamont Fitch
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Travalino
as 4:2020cv00046
Defendant:
Michael Marc Travalino and Mark White Eagle
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
Krause et al v. United States Of America et al
as 6:2020cv00006
Plaintiff:
Allison Kolle, Roger Krause, Karen Krause and others
Defendant:
Terrell McCombs, United States Of America, David Michael Zamora and others
Cause Of Action: 28 U.S.C. § 1346
United States of America v. 1061 Ceiba Circle Brownsville, Texas 78521
as 1:2019cv00163
Defendant:
1061 Ceiba Circle Brownsville, Texas 78521 and 1061 Ceiba Circle Brownsville, TX 78521
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
City of Brownsville, Paseo De La Resca MUD #1, Texas Southmost College District and others
Cause Of Action: 18 U.S.C. § 0981
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