Cases 41 - 50 of 85
United States of America v. Swanson et al
as 8:2013cv00183
Defendant:
Community First National Bank, Carolyn J. Swanson, Ed Swanson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Burns & McDonnell Engineering Company, Inc. et al v. Tank Connection, LLC et al
as 8:2012cv00357
Plaintiff:
Burns & McDonnell Engineering Company, Inc. and Louisa Environmental Project Partners
Defendant:
Chartis Specialty Insurance Company, Neighbors & Associates, Inc. and Tank Connection, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. Luther et al
as 8:2012cv00080
Defendant:
Accredited Collection Service, Inc., Atelier Partners, Cyclone Assets and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Securites and Exchange Commission v. Morriss et al
as 8:2012mc00011
Defendant:
Acartha Group, Acartha Technology Partners, Gryphon Investments III and others
Receiver:
Claire M. Schenk
Plaintiff:
Securites and Exchange Commission
United States of America v. $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010 et al
as 8:2011cv00372
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $1,445.00 in United States currency delivered to Terry Haddock by Deshawn Hernandez on May 27, 2009 and on July 6, 2009 and others
Plaintiff:
United States of America
Claimant:
Shannon Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Estate of Timothy Lee Kramer et al
as 8:2011cv00291
Defendant:
Arnold Martin Kramer, Estate of Timothy Lee Kramer (Deceased), State of Nebraska and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Tatonka Capital Corporation v. Trillion Partners, Inc.
as 8:2011mc00050
Receiver:
Byron P. Smyl
Plaintiff:
Tatonka Capital Corporation
Defendant:
Trillion Partners, Inc.
United States of America v. Merchants Capital Partners
as 8:2011mc00027
Defendant:
Merchants Capital Partners
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
United States of America v. FCA Venture Partners III SBIC
as 8:2010mc00112
Defendant:
FCA Venture Partners III SBIC
Receiver:
United States Small Business Administration
Plaintiff:
United States of America
Meredith v. Dolgencorp, Inc. et al
as 8:2010cv00158
Defendant:
Dolgencorp of New York, Inc., Dolgencorp of Texas, Inc., Dolgencorp, Inc. and others
Plaintiff:
Debra Meredith
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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