Cases 1 - 10 of 191
Angel Bright Home Health, Inc. et al v. United States of America
as 2:2024cv00209
Plaintiff:
ANGEL BRIGHT HOME HEALTH, INC., Angel Bright Hospice, Inc. and Blanch Fernandez
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Property
Storey v. United States of America Department of Treasury Internal Revenue Service et al
as 1:2024cv00989
Defendant:
United States of America Department of Treasury Internal Revenue Service doing business as IRS Agent Lu H. Jimenez and Deputy Assistant Attorney General doing business as David A. Hubbert
Plaintiff:
Luke Carlson Storey
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. CITIBANK CASHIER'S CHECK NO. 13000231 IN THE AMOUNT OF $2,277,200.00
as 7:2024cv00339
Defendant:
CITIBANK CASHIER'S CHECK NO. 13000231 IN THE AMOUNT OF $2,277,200.00
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Perkins v. HEB et al
as 1:2024cv00883
Defendant:
Unit Director George LNU, Manager David LNU, Manager George LNU and others
Plaintiff:
Eddie Perkins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Ben-Schoter et al
as 4:2024cv02776
Plaintiff:
United States of America
Defendant:
Marilyn Ben-Schoter, Ralph Ben-Schoter and Florence E. Hawes
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Progressive County Mutual Insurance Company v. Kadala et al
as 3:2024cv00126
Plaintiff:
Progressive County Mutual Insurance Company
Defendant:
Ryan Kadala and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
GEICO County Mutual Insurance Company v. United States of America
as 4:2024cv01314
Defendant:
United States of America
Plaintiff:
GEICO County Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Wright v. Richardson, et al.
as 4:2024cv00304
Defendant:
Deshon Anderson, Cedric Lamar Richardson, Dawn Palmer and others
Plaintiff:
Bridgett Wright
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jane Vorwerk v. Deere & Company
as 4:2024cv00308
Plaintiff:
Jane Vorwerk
Defendant:
Deere & Company d/b/a United Ag & Turf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Blanco-Rodriguez v. United States Of America
as 7:2024cv00020
Plaintiff:
Jorge Ernesto Blanco-Rodriguez
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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