Cases 1 - 10 of 48,991
Plaintiff v. Defendant
as 2:2024cv01331
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Reyes-Saucedo v. Federal Bureau of Prisons et al
as 3:2024cv01597
Defendant:
R. Fisher, United States of America, C. Wolfgang and others
Plaintiff:
Edtson Reyes-Saucedo
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
AMICA CENTER FOR IMMIGRANT RIGHTS v. UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT et al
as 2:2024cv04942
Defendant:
UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT
Plaintiff:
AMICA CENTER FOR IMMIGRANT RIGHTS
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Singh Sahib, Inc., a Pennsylvania Corporation et al v. United States of America
as 1:2024cv00262
Plaintiff:
Singh Sahib, Inc., a Pennsylvania Corporation doing business as Cherry Speed Check and Kulwant Singh
Defendant:
United States of America
Cause Of Action: 7 U.S.C. § 202
UNITED STATES OF AMERICA v. $355,168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425 et al
as 2:2024cv01309
Defendant:
$285,000.81 FROM BMO BANK ACCOUNT IN THE NAME OF TOY FILMS LLC AND ENDING IN 5939 and $355,168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $1,085,931.11 FROM FLAGSTAR BANK ACCOUNT IN THE NAME OF LCEPURE TRADE INC. AND ENDING IN 2171
as 2:2024cv01310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,085,931.11 FROM FLAGSTAR BANK ACCOUNT IN THE NAME OF LCEPURE TRADE INC. AND ENDING IN 2171
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
FITCH v. VALOR HEALTHCARE et al
as 2:2024cv01031
Defendant:
TATUM TARIN, SHEELA DWIVEDI, UNIVERSITY OF PITTSBURGH PHYSICIANS and others
Plaintiff:
DARWIN JAMES FITCH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY A/S/O WILLIAM HENDERSON v. UNITED STATES OF AMERICA
as 2:2024cv04856
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY A/S/O WILLIAM HENDERSON
Cause Of Action: 28 U.S.C. § 1345 Property Damage
UNITED STATES OF AMERICA v. 485,476.00 IN UNITED STATES CURRENCY
as 2:2024cv01305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
485,476.00 IN UNITED STATES CURRENCY
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. NATIONAL GENERAL HOLDINGS CORP. et al
as 2:2024cv01063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NATIONAL GENERAL INSURANCE COMPANY, NEWPORT MANAGEMENT CORPORATION, NATIONAL GENERAL HOLDINGS CORP. and others
Cause Of Action: 12 U.S.C. § 1345 Financial Inst. Reform Recov. & Enforc. Act of 1989
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