Cases 1 - 10 of 27
USA v. Licamele
as 3:2021cv01220
Plaintiff:
USA
Defendant:
Scott Licamele
Cause Of Action: 28 U.S.C. § 1345
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Valente et al
as 1:2018cv00315
Defendant:
Scott Valente
Garnishee:
Allscripts Healthcare Solutions, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00265
Defendant:
Scott Valente
Garnishee:
Zocdoc, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00259
Defendant:
Scott Valente
Garnishee:
Square, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00261
Defendant:
Scott Valente
Garnishee:
Palantir Technologies, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00262
Defendant:
Scott Valente
Garnishee:
Bloom Energy,Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2017cv00547
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
RBC Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2017cv00216
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Legend Securities, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2017cv00204
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Trading Block
Cause Of Action: 28 U.S.C. § 3205
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