Cases 1 - 10 of 15
UNITED STATES OF AMERICA v. HALLINAN
as 2:2020cv06275
Defendant:
CHARLES M. HALLINAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. R & M MASONRY CONTRACTORS, INC.
as 2:2020cv01384
Defendant:
R & M MASONRY CONTRACTORS, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. DAVIS
as 3:2019cv21463
Defendant:
CHRISTOPHER DAVIS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. MST ACQUISITION GROUP, LLC
as 2:2019cv20853
Defendant:
MST Acquisition Group, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. EXPRESS CONSTRUCTION 3 CORPORATION
as 2:2019cv20743
Defendant:
EXPRESS CONSTRUCTION 3 CORPORATION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALCAZAR NETWORKS, INC.
as 5:2019cv03283
Defendant:
ALCAZAR NETWORKS, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TRIDON HOLDINGS LLC et al
as 2:2019cv03284
Defendant:
TRIDON INDUSTRIES, STEVEN WEZEL, TRIDON HOLDINGS LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Parente et al
as 3:2019cv01086
Defendant:
Angelo Parente and Parente's Riverview Pizzeria
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
THE UNITED STATES OF AMERICA v. LADD CLARK
as 2:2019cv02612
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
LADD CLARK
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. LEONARD COLLIER ELDERS COUNSELING GROUP, INC.
as 2:2019cv02330
Defendant:
LEONARD COLLIER ELDERS COUNSELING GROUP, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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