Cases 81 - 90 of 13,013
United States of America v. Dobbins
as 1:2024cv00369
Plaintiff:
United States of America
Defendant:
Albert Dobbins
Cause Of Action: 28 U.S.C. § 2255 Remedies on motion attacking sentence
Banks v. Mosby III et al
as 1:2024cv00201
Plaintiff:
Maronda Banks
Defendant:
Leroy L Mosby III and United States of America
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Durojaiye v. United States of America
as 1:2024cv00013
Plaintiff:
Jameel Durojaiye
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America v. Anagenesis Capital Partners SBIC Fund, L.P.
as 1:2023cv17122
Plaintiff:
United States of America
Defendant:
Anagenesis Capital Partners SBIC Fund, L.P.
United States of America v. Dennis
as 1:2023cv17108
Plaintiff:
United States of America
Defendant:
Larry Dennis
Cause Of Action: 28 U.S.C. § 2255 Remedies on motion attacking sentence
Thomas v. United States Postal Service et al
as 1:2023cv17009
Plaintiff:
Tania Thomas
Defendant:
United States Postal Service and United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Walsh v. United States of America
as 1:2023cv17011
Petitioner:
David Walsh
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Remedies on motion attacking sentence
United States of America v. Pinnacle Actuarial Resources, Inc.
as 1:2023cv01448
Petitioner:
United States of America
Defendant:
Pinnacle Actuarial Resources, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Funds in the Amount of approximately $45,016,728.28 et al
as 1:2023cv16732
Plaintiff:
United States of America
Defendant:
Funds in the Amount of approximately $45,016,728.28 and Funds in the amount of approximately $3,044,710
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Funds in the amount of $1,565,768.89
as 1:2023cv16734
Plaintiff:
United States of America
Defendant:
Funds in the amount of $1,565,768.89
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
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