Cases 1 - 10 of 46
Troca Global Advisors LLC v. Global Liquidity Services LLC et al
as 1:2023cv11546
Plaintiff:
Troca Global Advisors LLC
Defendant:
Global Liquidity Services LLC, Bulk MRO Industrial Supply, Inc. and Global Liquidity Services LLC doing business as VendorPayment
Intervenor Plaintiff:
United States Attorney for the District of Massachusetts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States Attorneys Office, District of Rhode Island v. Karmue et al
as 1:2023cv00082
Plaintiff:
United States Attorneys Office, District of Rhode Island
Defendant:
Kormahyah Karmue
Garnishee:
MAKOFKA LEGAL GROUP, PLLC.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Lynch et al
as 1:2022cv00435
Plaintiff:
United States Attorneys Office, District of Rhode Island and United States of America
Defendant:
Michael Lynch
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Annamalai v. US Department of the Treasury et al
as 3:2022cv02038
Defendant:
Annamalai Annamalai, Department of the Treasury, Comptroller General of the United States of America and others
Plaintiff:
Swamiji Sri Selvam Siddhar
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Zenga et al
as 1:2021cv00456
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
First Command Financial Services
Cause Of Action: 28 U.S.C. § 3001
ABRAM v. UNITED STATES ATTORNEYS OFFICE
as 3:2021cv01013
Plaintiff:
SAMUEL ROY ABRAM
Defendant:
UNITED STATES ATTORNEYS OFFICE
Cause Of Action: 40 U.S.C. § 270
Wiley v. Department of Energy et al
as 2:2021cv00933
Plaintiff:
Sherry Ann Wiley
Defendant:
Raymond Funes, Thomas Todt, Brent McMahan and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cabrera Construction
as 2:2021cv01678
Defendant:
Cabrera Construction
Plaintiff:
United States Attorney's Office and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Construction by Monroy, LLC
as 2:2021cv01674
Plaintiff:
United States Attorney's Office and United States of America
Defendant:
Construction by Monroy, LLC
Cause Of Action: 28 U.S.C. § 1345
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