Cases 1 - 10 of 12
United States of America v. Crane Composites, Inc. et al
as 1:2022cv01401
Plaintiff:
United Sates of America
Defendant:
Crane Composites, Inc., Crane Company, Stabilit America, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Almeida-Leon v. Mellado-Villareal et al
as 3:2019cv01533
Plaintiff:
Mr. Francisco Almeida-Leon
Defendant:
UNITED SATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Roy
as 1:2018cv02223
Defendant:
Ankur Roy and Lorenzo J. Palomares Starbuck
Plaintiff:
United Sates of America
Cause Of Action: 02 U.S.C. § 431
United Sates of America v. Dorine A. Mooney
as 8:2018cv00122
Defendant:
Dorine A Mooney
Plaintiff:
United Sates of America
IN RE: Nonjudicial Civil Forfeiture Proceeding
as 7:2017mc00011
Movant:
United Sates of America
Claimant:
Charles Carver
Cause Of Action: Civil Miscellaneous Case
United States of America v. Rivera-Mercado
as 3:2017cv02055
Plaintiff:
UNITED SATES OF AMERICA
Defendant:
Miguel Rivera-Mercado
Cause Of Action: 28 U.S.C. § 1345
United Sates of America v. Loretta J Gonzales
as 2:2017cv05674
Defendant:
Loretta J Gonzales
Plaintiff:
United Sates of America
Rosiere v. United States of America
as 2:2016cv02286
Petitioner:
Shaun Rosiere
Respondent:
United Sates of America
Unknown:
Jennifer S Wang
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
United Sates of America v. Westbury Equity Partners SBIC, L.P.
as 3:2015mc00028
Plaintiff:
United Sates of America
Defendant:
Westbury Equity Partners SBIC, L.P.
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