Cases 31 - 40 of 336
United States of America v. Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency
as 1:2023cv00640
Plaintiff:
United States of America
Defendant:
Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
In Re: Request from Argentina
as 1:2023mc00276
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Argentina
as 1:2023mc00224
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff:
United States of America
Defendant:
All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Mac Isaac v. Cable News Network, Inc. et al
as 1:2023cv00247
Counter Defendant:
John Paul Mac Isaac
Defendant:
Cable News Network, Inc., Adam Bennett Schiff, Politico LLC and others
Counter Claimant:
Robert Hunter Biden
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act
In Re: Request from Argentina
as 1:2023mc00147
Petitioner:
United States of America
Respondent:
Sandra Ines Gerchunoff, DESPEGAR.COM.AR S.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Letter of Request from Mexico
as 1:2023mc00125
Petitioner:
United States of America
Respondent:
Luis Fernando Lozano Villarreal and Sandra Alicia Trevino Fernandez
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
United States of America v. Genesee & Wyoming Railroad Services, Inc. et al
as 1:2023cv00084
Plaintiff:
United States of America
Defendant:
Genesee & Wyoming Railroad Services, Inc., The Bay Line Railroad, LLC, Dallas, Garland & Northeastern Railroad, Inc. and others
Smith v. United States of America et al
as 1:2022cv01544
Plaintiff:
Frances Smith
Defendant:
United States of America and Department of Veterans Affairs
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Goddard v. Phillips et al
as 1:2022cv01463
Plaintiff:
Regent J. Goddard
Defendant:
Beth Phillips, Michael E. Gans, Tonya Smith and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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