Cases 81 - 90 of 8,644
United States of America v. Sivan et al
as 2:2024cv04484
Defendant:
Hampton Pool Company LLC, JM & F Ventures LLC, Oceanview Landscape Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Horsey v. United States of America et al
as 1:2024cv05030
Defendant:
Seven Corners, Inc. and United States of America
Plaintiff:
Kevin Horsey
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Key v. United States of America
as 1:2024cv04956
Petitioner:
Roger Key
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Mazariego de Umana v. United States of America
as 1:2024cv00793
Plaintiff:
Luz Mazariego de Umana
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Gagnier v. United States of America et al
as 1:2024cv00786
Defendant:
United States Postal Service and United States of America
Plaintiff:
Timothy Gagnier
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. Jacob
as 1:2024cv04291
Defendant:
Melinda Jacob doing business as Melinda Jacob Tax Services, LLC
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Toll Brothers Inc. et al
as 1:2024cv04632
Defendant:
Toll Brothers Inc., Toll Land XIII Limited Partner, Toll Brothers Realty Trust and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al
as 7:2024cv04529
Defendant:
$312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto and $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Singh v. United States of America et al
as 1:2024cv04122
Defendant:
Uber Technologies, Inc., Uber USA, LLC, GURMEEN SINGH and others
Plaintiff:
GURPREET SINGH
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Harchuck v. United States of America et al
as 7:2024cv04373
Cross-Defendant:
Yeratma Ivelisse Rodriguez and United States of America
Defendant:
Yeratma Ivelisse Rodriguez, United States of America and Brian R. Dragoni
Cross-Complainant:
Brian R. Dragoni
Plaintiff:
George F. Harchuck
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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