Cases 1 - 10 of 438
United States of America v. Ingram
as 5:2024cv00230
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mary Ingram
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Faulkner et al
as 7:2024cv00347
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael Faulkner and Cape Fear Transportation LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Seitz, M.D.
as 3:2024cv00351
Plaintiff:
United States of America
Defendant:
Kent Seitz, M.D.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Upper Room Masonry Company Limited Liability Partnership v. Russell Construction Co., Inc et al
as 5:2024cv00134
Plaintiff:
United States for the Use and Benefit of Upper Room Masonry Company Limited Liability Partnership d/b/a Upper Room Masonry Company and Upper Room Masonry Company Limited Liability Partnership d/b/a Upper Room Masonry Company, United States of America for the use and benefit of the foregoing
Defendant:
Russell Construction Co., Inc and Federal Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
United States of America v. Smithfield Foods, Inc. et al
as 5:2024cv00010
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Andre Polk
Garnishee:
Smithfield Foods Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. UNITED FIRE & CASUALTY COMPANY, et al.
as 1:2023cv00880
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
UNITED FIRE & CASUALTY COMPANY doing business as UNITED FIRE & CASUALTY COMPANY, INC. and ML BUILDERS, LLC doing business as ML BUILDERS LLC
Cause Of Action: 40 U.S.C. § 3131 Miller Act
UNITED STATES OF AMERICA v. 5366 LOGISTICS LEOPARDO MPA SDVOSB JV, LLC et al
as 1:2023cv00866
Plaintiff:
United States of America for the use and benefit of Borek's Concrete Company
Defendant:
5366 Logistics Leopardo MPA SDVOSB JV, LLC, Continental Casualty Company d/b/a CNA Financial Corporation and CONTINENTAL CASUALTY COMPANY doing business as CNA FINANCIAL CORPORATION
Cause Of Action: 40 U.S.C. § 3131 Miller Act
United States of America v. Cobb-Barden
as 5:2023cv00484
Plaintiff:
United States of America
Defendant:
Jewetta Nadine Cobb-Barden
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Ferguson Enterprises, LLC v. Jones & Smith Contractors, LLC et al
as 7:2023cv01180
Plaintiff:
Ferguson Enterprises, LLC d/b/a Ferguson Enterprises, LLC of Virginia and Ferguson Enterprises, LLC d/b/a Ferguson Enterprises, LLC of Virginia, United States of America for the use and benefit of the foregoing
Defendant:
Jones & Smith Contractors, LLC, Sauer Construction, LLC a/k/a Sauer Incorporated, Federal Insurance Company and others
Cause Of Action: 40 U.S.C. § 270 Miller Act
THE UNITED STATES OF AMERICA, FOR THE USE OFINSERV CORP. v. ML BUILDERS, LLC et al
as 1:2023cv00461
Plaintiff:
THE UNITED STATES OF AMERICA, FOR THE USE OFINSERV CORP.
Defendant:
ML BUILDERS, LLC and UNITED FIRE & CASUALTY COMPANY
Cause Of Action: 40 U.S.C. § 3131 Miller Act
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