Cases 71 - 80 of 19,071
Cassaday v. United States of America
as 1:2024cv00375
Petitioner:
Kevin Cassaday
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Currency $249,970.00 U.S. Currency
as 2:2024cv10930
Plaintiff:
United States of America
Defendant:
Currency $249,970.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc
as 2:2024cv10936
Defendant:
United States of America, [Currency] and Currency $172,380.00 U.S. Dollars seized from Maro Jewelers, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Michigan Regional Council of Carpenters Employee Benefits Fund et al v. Michigan Studs and Walls, LLC et al
as 2:2024cv10907
Plaintiff:
Michigan Regional Council of Carpenters Employee Benefits Fund, Carpenters' Pension Trust Fund - Detroit & Vicinity, Michigan Regional Council of Carpenters Annuity Fund and others
Defendant:
Michigan Studs and Walls, LLC, Kevin Cox and Nathan McCardell
Cause Of Action: 29 U.S.C. § 1101 E.R.I.S.A.
United States of America v. Roscoe et al
as 2:2024cv10892
Plaintiff:
United States of America
Defendant:
Kale K Roscoe, Jr., Lisa E Roscoe, William T O'Connor and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Lopez v. Benson et al
as 2:2024cv10916
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Jocelyn Benson, Martin J. O'Malley, Janet Yellen and others
Bell v. United States of America
as 2:2024cv10859
Plaintiff:
Audrey Bell
Defendant:
United States of America
Dickow et al v. United States of America
as 2:2024cv10858
Plaintiff:
Samantha Dickow and Gold'n Oven, Inc
Defendant:
United States of America
United States of America v. Reed et al
as 2:2024mc50324
Plaintiff:
United States of America
Defendant:
Darell Reed, Dray Reed, Dangelo Henderson and others
Petitioner:
Ira Lee Thompson, II
Escue et al v. Ishbia et al
as 2:2024cv10853
Plaintiff:
Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and others
Defendant:
Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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