Cases 31 - 40 of 493
United States of America v. Lynch et al
as 1:2022cv00435
Plaintiff:
United States Attorneys Office, District of Rhode Island and United States of America
Defendant:
Michael Lynch
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America et al v. Aerosols Danville, Inc. et al
as 1:2022cv00405
Defendant:
Aerosols Danville, Inc., Clean Harbors of Braintree, Inc., Electric Boat Corporation and others
Plaintiff:
United States of America and Rhode Island Department of Environmental Management
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
United States of America on behalf of and for the use and benefit of J.D. Cement Works, Inc. v. Asturian Group, Inc. et al
as 1:2022cv00394
Plaintiff:
United States of America on behalf of and for the use and benefit of J.D. Cement Works, Inc.
Defendant:
Asturian Group, Inc. and Hartford Casualty Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
Hansen v. USA
as 1:2022cv00411
Petitioner:
Scott Kelly Hansen
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
La Fortuna Market, LLC v. United States Of America
as 1:2022cv00368
Appellant:
La Fortuna Market, LLC
Respondent:
United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff:
United States of America
Defendant:
Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America for the use of Gaspard & Morgan Construction LLC d/b/a Restoration Roofing v. Best Choice Construction, LLC et al
as 1:2022cv00296
Plaintiff:
United States of America for the use of Gaspard & Morgan Construction LLC d/b/a Restoration Roofing and United States of America on behalf of and for the use and benefit of Gaspard & Morgan Construction, LLC doing business as Restoration Roofing
Defendant:
Best Choice Construction, LLC and Nationwide Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
as 1:2022cv00207
Plaintiff:
United States Of America
Defendant:
Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant:
Midfirst Bank
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00205
Plaintiff:
United States Of America
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. Asturian Group, Inc., et al.
as 1:2022cv00172
Plaintiff:
United States of America
Defendant:
Asturian Group, Inc. and Hartford Casualty Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
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