Cases 21 - 30 of 70,338
In the Matter of the Administrative Inspection of Rita R. Thakur, M.D., Weightwise & Family Practice, 636 E. Santa Clara Street, San Jose, California 95112
as 5:2024mc80100
Not Yet Classified:
In the Matter of the Administrative Inspection of Rita R. Thakur, M.D., Weightwise & Family Practice, 636 E. Santa Clara Street, San Jose, California 95112
Petitioner:
United States of America
Respondent:
Rita R. Thakur, M.D.
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00964
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
United States of America v. Murray
as 24-1190
Defendant:
WILLIE MURRAY and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Best (Cox)
as 24-1188
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Dorsey v. United States of America
as 24-2800
Petitioner:
DEVAUGHN DORSEY
Respondent:
UNITED STATES OF AMERICA
United States of America v. Geoffrey David McCalla
as 2:2024cv03676
Defendant:
Geoffrey David McCalla and Geoffrey McCalla
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
State of Florida v. Bureau of Alcohol, Tobacco, Firearms and Explosives et al
as 8:2024cv01041
Plaintiff:
STATE OF FLORIDA
Defendant:
BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES, STEVEN DETTELBACH, THE DEPARTMENT OF JUSTICE and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
Christian v. United States of America
as 2:2024cv00839
Plaintiff:
Eric Leon Christian
Defendant:
United States of America
Christian v. United States of America
as 2:2024cv00842
Plaintiff:
Eric Leon Christian
Defendant:
United States of America
Arons Fruit Emporium, Inc., a New York Corporation et al v. United States of America
as 1:2024cv03252
Plaintiff:
Arons Fruit Emporium, Inc., a New York Corporation, Moses Trebitsh and Sylvia Trebitsh
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 202
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