Cases 1 - 10 of 464,507
Alqadri et al v. United States of America et al
as 1:2024cv09160
Plaintiff:
Mohammed Taher Alqadri and East Side Fine Deli Corp.
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 07 U.S.C. § 202
United States of America v. Bayshore Construction Co., Inc.
as 1:2024cv00445
Plaintiff:
United States of America
Defendant:
Bayshore Construction Co., Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
Easy Stuyvesant Deli Corp. et al v. United States of America et al
as 1:2024cv08280
Defendant:
United States of America and United States Department of Agriculture, Food and Nutrition Service
Plaintiff:
Easy Stuyvesant Deli Corp. and Abdulaziz M. Shohatee
Cause Of Action: 07 U.S.C. § 202
v. Nicholson et al
as 3:2024cv00603
Defendant:
Carole Nicholson and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
Mencia, Andres v. United States of America
as 0:2024cv62261
Defendant:
United States of America
Plaintiff:
Andres Mencia
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Jones, Brent v. United States of America
as 1:2024cv24681
Defendant:
United States of America
Plaintiff:
Brent Michael Jones
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Thomas T. Kim, DMD PA v. United States of America
as 5:2024cv00645
Plaintiff:
Thomas T. Kim, DMD PA
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Approximately $1,400 in U.S. Currency, More or Less
as 4:2024cv00418
Defendant:
Approximately $1,400 in U.S. Currency, More or Less
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $60,000.00 in US Currency et al
as 2:2024cv00205
Defendant:
$60,000.00 in US Currency and $24,000.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
