Cases 1 - 10 of 453,166
United States of America v. April et al
as 3:2024cv00826
Plaintiff:
United States of America
Defendant:
Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
as 1:2024ml01035
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR DRUG TRAFFICKING INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
La Belle Distributors, Inc. v. United States Of America
as 1:2024cv21816
Plaintiff:
La Belle Distributors, Inc.
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Carrawell v. United States of America
as 6:2024cv00892
Plaintiff:
Tabatha Carrawell
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Alan v. Fennell et al
as 1:2024cv02041
Plaintiff:
Joseph Alan and Joseph Alan Fennell
Defendant:
Joseph A. Fennell, 2003 Buick Century and contents, The United States of America and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Singleton v. United States Of America
as 4:2024cv00089
Petitioner:
Arthur Singleton
Respondent:
United States Of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
United States of America v. Gary
as 1:2024cv03818
Plaintiff:
United States of America
Defendant:
Charles Gary
Cause Of Action: 28 U.S.C. § 2255 Remedies on motion attacking sentence
United States of America v. VerraLab JA, LLC
as 5:2024cv00132
Plaintiff:
United States of America
Defendant:
VerraLab JA, LLC doing business as Biotap Medical
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
Nada v. United States of America
as 2:2024cv11245
Plaintiff:
Lynn C. Nada
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America v. $7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
as 1:2024cv00255
Plaintiff:
United States of America
Defendant:
$7,967.67 from Michigan State University Federal Credit Union Account Ending 8960
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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