Cases 1 - 10 of 70,317
DDDSalya Inc. v. United States of America
as 0:2024cv01597
Plaintiff:
DDDSalya Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
M J Rabadi Freeway Gas Inc. v. United States of America
as 2:2024cv03693
Plaintiff:
M J Rabadi Freeway Gas Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Barnett v. United States of America
as 2:2024cv00232
Plaintiff:
Betty Barnett
Defendant:
United States of America
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
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
United States of America v. Ruiz-Hernandez
as 24-2759
Defendant:
JESUS RUIZ-HERNANDEZ and Christo Jesus Escobar Solares
Plaintiff:
UNITED STATES OF AMERICA
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