Cases 111 - 120 of 3,517
United States of America v. $54,668.00 in U.S. Currency
as 1:2023cv01373
Plaintiff:
United States of America
Defendant:
$54,668.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gill v. United States of America
as 1:2023cv01361
Plaintiff:
Raymond Edward Gill
Defendant:
United States of America
Brown v. United States of America
as 8:2023cv01340
Plaintiff:
Fred Leroy Brown, Jr.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America v. Scipio et al
as 1:2023cv01345
Plaintiff:
United States of America on behalf of the Internal Revenue Service and United States of America
Defendant:
Dr. Laurence H. Scipio, Joann W. Scipio and Laurence H. Scipio
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Bristow et al
as 8:2023cv01355
Plaintiff:
United States of America and Jason Haber
Defendant:
Diane Bristow, Yael Ash, Gabriel Gonzalez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America For the Use and Benefit of Perry Aire Services Inc. v. Frankenmuth Mutual Insurance Company et al
as 8:2023cv01268
Plaintiff:
United States of America For the Use and Benefit of Perry Aire Services Inc.
Defendant:
Frankenmuth Mutual Insurance Company and Cedars Electro-Mechanical Inc.
Cause Of Action: 40 U.S.C. § 3131 Bonds of contractors of public buildings
Plaintiff v. Defendant
as 1:2023cv01247
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
United States of America v. $48,800 in U.S. Currency
as 1:2023cv01224
Plaintiff:
United States of America
Defendant:
$48,800 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Bailey et al v. United States of America et al
as 1:2023cv01175
Plaintiff:
DERIS DAVIS BAILEY, Keith Davis, ANDREA LYNN DAVIS FUERY and others
Defendant:
UNITED STATES OF AMERICA, Walter G. Belleza, UNIVERSITY OF MARYLAND EMGERGENCY MEDICINE ASSOCIATES, P.A. and others
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
United States of America v. Nwadike, M.D.
as 8:2023cv01148
Plaintiff:
United States of America
Defendant:
Valinda Nwadike, M.D.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
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