Cases 31 - 40 of 234
United States of America v. Citizens Bank
as 1:2022cv00027
Plaintiff:
Andre C. Cormier and United States of America
Defendant:
Citizens Bank
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Hardy v. United States of America
as 1:2021cv00496
Plaintiff:
Dale Hardy
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Zenga et al
as 1:2021cv00456
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
First Command Financial Services
Cause Of Action: 28 U.S.C. § 3001
Saylor et al v. United States of America
as 1:2021cv00301
Plaintiff:
Lauren Saylor and Elizabeth Bryan
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Wilmington Savings Fund Society FSB v. Tourgee et al
as 1:2021cv00232
Defendant:
Midland Funding, LLC, Portfolio Recovery Associates, LLC, Rhode Island Division of Taxation and others
Plaintiff:
Wilmington Savings Fund Society FSB doing business as Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hanley et al
as 1:2021cv00227
Defendant:
Linda Hanley and Thomas A. Hanley
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Urizar-Mota et al v. United States of America
as 1:2021cv00155
Plaintiff:
Delmy Reyes, Lucia Urizar-Mota, Wilmer Reyes and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671
Carter et al v. United States of America
as 1:2021cv00059
Plaintiff:
Courtney Taylor, Cameron Taylor, Connor McVay and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1402
Bonachea v. United States of America
as 1:2021cv00024
Plaintiff:
Nery Martin Bonachea
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
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