Cases 1 - 10 of 40
Exceed, LLC v. United States of America
as 8:2026cv02693
Plaintiff:
Exceed, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Art's Way Manufacturing Co Inc v. Newswanger et al
as 3:2026cv03021
Plaintiff:
Art's Way Manufacturing Co Inc
Defendant:
Leon Newswanger, Exceed Manufacturing LLC and Wood Lake LLC
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
United States of America v. All Funds on Deposit or Formerly on Deposit at Citibank Account xxxx3031 in the Name of JEC Construction/Helene Steele, and all Funds Traceable Thereto, not to Exceed $4,924,744.59 in US Currency
as 1:2026cv00088
Plaintiff:
United States of America
Defendant:
All Funds on Deposit or Formerly on Deposit at Citibank Account xxxx3031 in the Name of JEC Construction/Helene Steele, and all Funds Traceable Thereto, not to Exceed $4,924,744.59 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Exceed Healthcare, LLC et al v. Sana Healthcare Carrollton, LLC
as 4:2025cv01403
Plaintiff:
Exceed Healthcare, LLC and Dallas Pulmonary & Critical Care, P.A. doing business as Exceed Medical
Defendant:
Sana Healthcare Carrollton, LLC doing business as Carrollton Regional Medical Center
Cause Of Action: 28 U.S.C. § 1332 Diversity Retaliation Wrongful Termination
National Job Corps Association v. Department of Labor
as 25-2295
Plaintiff:
NATIONAL JOB CORPS ASSOCIATION, JOCELYN RIVERA, ADAMS AND ASSOCIATES, INC. and others
Defendant:
UNITED STATES DEPARTMENT OF LABOR, LORI CHAVEZ-DEREMER, in her official capacity as Secretary, Department of Labor, JULIE A. SU, Acting Secretary of Labor and others
Elizabeths Studio LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2025cv10869
Plaintiff:
Elizabeths Studio LLC
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, MJINBD6, AnHuiQiangZhiShengJianZhuZhuangShiYouXianGongSi and others
Garnishee:
AnPingXianFuJieSiWangZhiPinYouXianGongSi
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Exceed Home Health, Inc. v. Citibank, N.A.
as 2:2025cv07463
Plaintiff:
Exceed Home Health, Inc.
Defendant:
Citibank, N.A.
Pretrial Service:
Stephen Goldberg
Cause Of Action: Electronic Funds Transfer Act
National Job Corps Association et al v. Department of Labor et al
as 1:2025cv04641
Plaintiff:
National Job Corps Association, Jocelyn Rivera, Adams and Associates, Inc. and others
Defendant:
Department of Labor, Lori Chavez-DeRemer, Julie Su and others
Amicus Curiae:
State of Washington
Intervenor:
Jacob Valine
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Joseph Murray Hautman v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2025cv04407
Plaintiff:
Joseph Murray Hautman
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, pingdingshanyingqiushangmaoyouxiangongsi, Famy09 and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Meet or Exceed Productions, Inc. v. Dante Ross et al
as 2:2025cv02586
Plaintiff:
Meet or Exceed Productions, Inc.
Defendant:
Dante Ross and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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