Cases 11 - 20 of 30
United States of America v. Laxman Patel et al
as 8:2019cv00792
Defendant:
Laxman Patel, Hiten Patel, Jashu Patel and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ahuja
as 2:2018cv01934
Defendant:
Arvind Ahuja
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. UBS Securities LLC et al
as 1:2018cv06369
Defendant:
Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Robert Jones
as 5:2018cv00610
Defendant:
Officer Robert Jones
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Procedures Act
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant:
BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff:
Richard Haase
Defendant:
Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
Spirakis et al v. United States of America et al
as 7:2014cv00019
Plaintiff:
Nicolaos P. Spirakis , Mary C. Spirakis , Peter N. Spirakis and others
Defendant:
United States of America , U.S. Department of the Treasury and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1442
Arman Mkrtchyan v. United States of America et al
as 2:2013cv04712
Plaintiff:
Arman Mkrtchyan
Defendant:
Treasury Department and United States of America
United States of America ex rel. Edward O'Donnell
as 1:2012cv01422
Plaintiff:
United States of America ex rel. Edward O'Donnell and United States of America
Defendant:
Bank of America Corporation , Countrywide Bank, FSB and Rebecca Mairone
Intervenor_plaintiff:
United States of America
Intervenor_defendant:
Countrywide Home Loans, Inc. , Countrywide Financial Corporation and Bank of America, N.A.
Cause Of Action: 31 U.S.C. § 3729
Heston v. Comptroller of the Currency et al
as 3:2012cv00222
Plaintiff:
Jeffrey G. Heston
Defendant:
Comptroller of the Currency and United States of America
Cause Of Action: 05 U.S.C. § 702
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