Cases 1 - 10 of 231,971
DDDSalya Inc. v. United States of America
as 0:2024cv01597
Plaintiff:
DDDSalya Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Food Stamp Act
M J Rabadi Freeway Gas Inc. v. United States of America
as 2:2024cv03693
Plaintiff:
M J Rabadi Freeway Gas Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Camila Deli Market LLC v. United States of America et al
as 1:2024cv03429
Defendant:
United States of America and United States Department of Agriculture
Plaintiff:
Camila Deli Market LLC
Cause Of Action: 07 U.S.C. § 202
Barnett v. United States of America
as 2:2024cv00232
Plaintiff:
Betty Barnett
Defendant:
United States of America
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
United States of America v. Fluker
as 4:2024mc50425
Plaintiff:
United States of America
Defendant:
Antonio Lynn Fluker
Petitioner:
Trina Daniels
In the Matter of the Administrative Inspection of Rita R. Thakur, M.D., Weightwise & Family Practice, 636 E. Santa Clara Street, San Jose, California 95112
as 5:2024mc80100
Not Yet Classified:
In the Matter of the Administrative Inspection of Rita R. Thakur, M.D., Weightwise & Family Practice, 636 E. Santa Clara Street, San Jose, California 95112
Petitioner:
United States of America
Respondent:
Rita R. Thakur, M.D.
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
as 1:2024ml00964
Not Yet Classified:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR A FRAUD INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA
United States of America v. Hamrick
as 24-2813
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JODI HAMRICK
United States of America v. Rundo
as 24-2814
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT RUNDO
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