Cases 71 - 80 of 101
UNITED STATES OF AMERICA v. VAUGHAN CONTRACTING, INC
as 2:2008cv01377
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VAUGHAN CONTRACTING, INC
Cause Of Action: U.S. Government Plaintiff
United States of America v. Expert Car Care, Inc.
as 6:2008cv01165
Plaintiff:
United States of America
Defendant:
Expert Car Care, Inc.
Cause Of Action: U.S. Government Plaintiff
Chao v. Monocandilos et al
as 1:2008mc21993
Plaintiff:
Elaine L. Chao
Defendant:
Jordan Monocandilos and Bernuth Agencies, Inc.
Cause Of Action: U.S. Government Plaintiff
Type:
Forfeiture / Penalty
Chao v. Bostonian Masonry Corp. et al
as 1:2008cv10870
Plaintiff:
Elaine L. Chao
Defendant:
Bostonian Masonry Corp. and Capital Masonry Corp.
Cause Of Action: U.S. Government Plaintiff
USA vs. Sablan Construction Company, et al
as 1:2008cv00015
Plaintiff:
USA and USA
Defendant:
Sablan Construction Company, Ltd. and Sablan Enterprises, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. JGB, L.L.C.
as 1:2008cv02216
Plaintiff:
United States of America
Defendant:
JGB, L.L.C.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
CHAO v. BROCON PETROLEUM, INC. et al
as 3:2008cv00876
Plaintiff:
ELAINE L. CHAO
Defendant:
BROCON PETROLEUM, INC. and RICHARD KOHLER
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
Chao v. Second Housing Company, Inc.
as 1:2007cv05327
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Chester Manufacturing Company, L.L.C.
as 1:2007cv00674
Plaintiff:
United States of America
Defendant:
Chester Manufacturing Company, L.L.C.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. United States Currency in the amount of $12,751.78 and United States currency in the amount of $34,000.00
as 4:2007cv00623
Plaintiff:
United States of America
Defendant:
United States Currency in the amount of $12,751.78 and United States currency in the amount of $34,000.00
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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