Cases 1 - 10 of 659
In Re: Letter Request from Nayarit, Mexico
as 1:2024cv01389
Petitioner:
The United States of America
Respondent:
Bank of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Letter Request from Buenos Aires, Argentina
as 1:2024cv01364
Respondent:
Bank of America N.A.
Petitioner:
The United States of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
United States of America v. Pursell
as 1:2024mc00596
Petitioner:
United States of America
Respondent:
John D. Pursell, Jr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Williams v. Hoffman et al
as 1:2024cv01220
Plaintiff:
Dynasty T. Williams
Defendant:
Jeffrey C. Hoffman and United States Postal Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Gura Kirpa, Inc. et al v. United States of America
as 1:2024cv01156
Plaintiff:
Gura Kirpa, Inc. A Delaware Corporation doing business as Super Food Store and Gurmeet K. Batra
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Agency Action - Agriculture
Lenovo (United States) Inc. v. Universal Connectivity Technologies Inc.
as 1:2024cv01126
Defendant:
Universal Connectivity Technologies Inc.
Plaintiff:
Lenovo (United States) Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
In re: Letter Request from Zielona Gora, Poland
as 1:2024cv00979
Respondent:
Bank of America N.A.
Petitioner:
The United States of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
James v. United States et al
as 1:2024cv00942
Defendant:
Circuit Justice Kent Jordan, Circuit Chief Justice Chagares, United States and others
Plaintiff:
Sharon M. James
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
United States of America v. $1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198
as 1:2024cv00918
Defendant:
$1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
The United States of America v. Center for Interventional Pain and Spine LLC et al
as 1:2024cv00711
Defendant:
Center for Interventional Pain and Spine LLC and M.D. Chee H. Woo
Plaintiff:
The United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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