Cases 21 - 30 of 3,449
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR TWO APPLE ACCOUNTS SERVICED BY APPLE INC.
as 1:2024ml00773
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR 2703(d) ORDER FOR TWO APPLE ACCOUNTS SERVICED BY APPLE INC.
Interested Party:
UNITED STATES OF AMERICA
MURRAY v. SHAW et al
as 1:2024cv00640
Plaintiff:
MICHELLE M MURRAY and MICHELLE M. MURRAY
Defendant:
DEBBIE SHAW, JOSCELYN FUNNIE, LISA REIN and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00964
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. LANDING GEAR SHIPPED TO GQ SOLUTION ELECTRONICK EKIPMAN LIMITED
as 1:2024cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LANDING GEAR SHIPPED TO GQ SOLUTION ELECTRONICK EKIPMAN LIMITED
CAVIC v. MAVEN ENGINEERING CORPORATION et al
as 1:2024cv00654
Plaintiff:
DANNY CAVIC
Defendant:
MAVEN ENGINEERING CORPORATION, KAVITA DAWSON and ROBINSON MFG, INC.
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
UNITED STATES OF AMERICA v. OFFICE DEPOT, INC.
as 1:2024mc00034
Petitioner:
UNITED STATES OF AMERICA
Respondent:
OFFICE DEPOT, INC.
ROSEBAR et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01158
Plaintiff:
MICHAEL LAWRENCE ROSEBAR and ERIC M. ROSEBAR
Defendant:
UNITED STATES OF AMERICA, ALVIN GROSS, FORTY ACRES REALTY LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
HURT v. UNITED STATES OF AMERICA et al
as 1:2024cv01197
Plaintiff:
TYRONE HURT
Defendant:
UNITED STATES OF AMERICA, KU KLUX KLAN and NRA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
HURT v. UNITED STATES OF AMERICA et al
as 1:2024cv01198
Plaintiff:
TYRONE HURT
Defendant:
UNITED STATES OF AMERICA, COUNTRY OF MEXICO and COUNTRY OF NORTH AMERICA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml00837
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
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