Cases 61 - 70 of 147
United States of America v. Garrity et al
as 2:2018cv00111
Plaintiff:
United States of America
Defendant:
Diane M. Garrity, Paul G. Garrity and Paul M. Sterczala
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. $4,531.00 in United States Currency et al
as 3:2017cv01776
Plaintiff:
United States Of America
Defendant:
$4,531.00 in United States Currency , 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609 , 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167 and others
Claimant:
Jason Edwin Roman and Beatrice Roman
Cause Of Action: 21 U.S.C. § 881
v. Waterbury, Ct., City Of et al
as 2:2017cv01377
Defendant:
Waterbury, Ct., City Of and Synagro Northeast, LLC
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 7413
United States of America v. Contents in Account Number XXXXX-X011-2 et al
as 3:2017mc00149
Plaintiff:
United States of America
Defendant:
Contents in Account Number XXXXX-X011-2, Contents in Account Number XXXXX-X970-1, Contents in Account Number XXXXX-X010-3 and others
Cause Of Action: Seizure Warrant
Type:
Other Statutes
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00558
Plaintiff:
Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant:
Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff:
Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Interested Party:
East 71, Ltd., Brahman Partners II, L.P., Brahman Partners III, L.P. and others
Petitioner:
Waterford Township Police and Fire Retirement System, Barry Baker, Public School Teachers Pension and Retirement System of Chicago and others
Consolidated Defendant:
Shlomo Yanai, Yitzhak Peterburg, Yaacov Altman and others
Intervenor:
United States of America and HMG Global Initiative Inc.
Intervenor Plaintiff:
Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: 15 U.S.C. § 78
Crawford v. United States Of America
as 2:2016cv00558
Plaintiff:
Jacquelyn Crawford
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2674
Tejeda et al v. United States of America et al
as 2:2015cv01871
Plaintiff:
Lissette Tejeda and Xpress Grocery Store, LLC
Defendant:
United States of America and Thomas Vilsack
Cause Of Action: 18 U.S.C. § 4208 (B) Agency Action Review
Tejeda et al v. United States of America et al
as 2:2015cv01872
Plaintiff:
Lissette Tejeda and Xpress Grocery Store, LLC
Defendant:
United States of America and Thomas Vilsack
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Halloran & Sage LLP v. UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE) et al
as 3:2015cv01529
Plaintiff:
Halloran & Sage LLP
Defendant:
UNITED STATES OF AMERICA (DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE), William P. Loftus and Cindy L. Karen
Cause Of Action: 28 U.S.C. § 1331
USA v. Century Collision Center INC.
as 3:2015mc00037
Petitioner:
United States of America
Respondent:
Century Collision Ctr Inc and Ronald Fellows
Cause Of Action: Petition to Enforce IRS Summons
Type:
Other Statutes
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