Cases 1 - 10 of 2,528
Whitman v. United States of America
as 3:2025cv00166
Plaintiff:
Aaron Joseph Whitman
Defendant:
United States of America
Interested Party:
Pro Se Department
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
United States of America v. Wells et al
as 3:2025cv00069
Plaintiff:
United States of America
Defendant:
Concetta Wells and Concetta Wells doing business as Charleston Community Center
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gibbs v. United States of America
as 3:2025cv00155
Petitioner:
Levi Gibbs, Jr.
Respondent:
United States of America
Interested Party:
Pro Se Department
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
United States of America v. Woods
as 3:2025cv00058
Plaintiff:
United States of America
Defendant:
Shanta Woods
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. $14,800.00 United States Currency et al
as 1:2025cv00054
Plaintiff:
United States of America
Defendant:
$14,800.00 United States Currency and $10,234.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 3:2025cv00138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $200,005.00 United States Currency
as 1:2025cv00052
Plaintiff:
United States of America
Defendant:
$200,005.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Verma v. Daffu et al
as 3:2025cv00052
Plaintiff:
Rohit Verma
Defendant:
Gurpreet Singh Daffu, M&S Malwa Transport, Inc., Alan Ritchey, Inc. and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
North Sunflower Medical Center v. United States of America
as 4:2025cv00023
Plaintiff:
North Sunflower Medical Center
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Matthews
as 3:2025cv00047
Plaintiff:
United States of America
Defendant:
Shametra Matthews
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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