Cases 31 - 40 of 645
USA v. $68,677.30 in United States Currency et al
as 3:2023cv01629
Plaintiff:
USA
Defendant:
$68,677.30 in United States Currency
Claimant:
Pagsmile Limited
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Rose v. USA
as 3:2023cv01642
Plaintiff:
Aubrey W Rose, Jr
Defendant:
United States Of America and USA
Cause Of Action: 28 U.S.C. § 1391 Venue
United States Securities and Exchange Commission v. Murphy et al
as 3:2023cv01621
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Justin Murphy and Mara Investments LLC
DeAngelis et al v. United States Postal Service
as 3:2023cv01609
Plaintiff:
Jeffrey DeAngelis and Mary Ann Bowen-DeAngelis
Defendant:
United States Postal Service and United States Of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Cornish v. Guardian Asset Management
as 3:2023cv01612
Plaintiff:
ORane M. Cornish, Jr.
Defendant:
Guardian Asset Management, United States Department of Housing and Urban Development, Grasso and others
State Farm Mutual Automobile Insurance Company v. Anderson et al
as 3:2023cv01605
Plaintiff:
State Farm Mutual Automobile Insurance Company
Defendant:
Garcia K Anderson, Megan K Maczuga, Patricia Maczuga and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
USA v. $117,154.00 in United States Currency et al
as 3:2023cv01596
Plaintiff:
USA
Defendant:
$117,154.00 in United States Currency
Claimant:
Fred Whitaker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Farmer v. USA
as 3:2023cv01539
Plaintiff:
Justin Farmer
Defendant:
United States of America and USA
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Securities & Exchange Commission v. Masanotti et al
as 3:2023cv01481
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC
Nominal Defendant:
Mary A. Ferrara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Kosswig et al
as 3:2023cv01470
Plaintiff:
United States of America
Defendant:
Judith L. Kosswig, Kenneth Carifa and Nancy Woronick
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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