Cases 11 - 18 of 18
Hardimon et al v. United States of America et al
as 3:2011cv00383
Plaintiff:
John M Hardimon and Sarah Z. McBride
Defendant:
United States of America, Internal Revenue Service-Criminal Investigative, United States Human and Health Services, OIG and others
Cause Of Action: 28 U.S.C. § 1983
United States of America v. Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Acccrued Interest
as 1:2010cv21064
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Acccrued Interest
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Proceeds of Health Care Fraud Transferred to Certain Bank Accounts and Accrued Interest
as 1:2010cv20898
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to Certain Bank Accounts and Accrued Interest
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest
as 1:2010cv20610
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest
as 1:2010cv20446
Plaintiff:
United States of America
Defendant:
Proceeds of Health Care Fraud Transferred to Certain Domestic Bank Accounts and Accrued Interest
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Ford v. Lore et al
as 3:2008cv01970
Plaintiff:
Charles J. Ford
Defendant:
David M. Lore, New Britain Transportation Co, City of New Britain and others
Cause Of Action: Federal Question
Ford v. Lore et al
as 3:2008mc00424
Plaintiff:
Charles J. Ford
Defendant:
David M. Lore, New Britain Transportation Co, City of New Britain and others
Cause Of Action: Federal Question
Whiteus v. Granholm et al
as 2:2007cv14145
Plaintiff:
Timothy Whiteus
Defendant:
Jennifer Granholm, Michael Cox, David Edick and others
Cause Of Action: No cause code entered
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