Cases 1 - 10 of 453,097
United States of America et al v. Rockford Corporation et al
as 3:2024cv00104
Plaintiff:
United States of America and HIS Constructors, Inc.
Defendant:
Rockford Corporation and Liberty Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
United States of America v. Kofman
as 3:2024cv00821
Petitioner:
United States of America
Respondent:
Pavel Kofman
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
UNITED STATES OF AMERICA v. 9 ST ALBANS ROAD, CORINNA, MAINE
as 1:2024cv00165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9 ST ALBANS ROAD, CORINNA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA et al
as 1:2024cv00167
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
590 HANSON ROAD, CHINA, MAINE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Pigues
as 3:2024cv00138
Plaintiff:
United States of America
Defendant:
Kewana Pigues
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Robinson
as 3:2024cv00137
Plaintiff:
United States of America
Defendant:
Katherine Robinson
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. $15,745.00 in U.S. Currency
as 1:2024cv00447
Plaintiff:
United States of America
Defendant:
$15,745.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Casas v. United States of America et al
as 1:2024cv03431
Plaintiff:
Jeffrey Casas
Defendant:
United States of America, DEA Officers John Does 1-5, City of New York and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pena Ortiz v. United States of America et al
as 1:2024cv03432
Plaintiff:
Darlin Yunior Pena Ortiz
Defendant:
United States of America and CBP Officers John Does 1-5
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Town of East Hampton Housing Authority et al
as 2:2024cv03426
Plaintiff:
United States of America
Defendant:
Town of East Hampton Housing Authority, Seymour Schutz LLC and Catherine Casey
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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