Cases 1 - 10 of 64
Nemer et al v. Meurs et al
as 1:2023cv00650
Petitioner:
Robert Nemer and Peter Nemer
Respondent:
Brian R. Meurs and United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
United States of America v. Weinlein et al
as 1:2022cv00769
Petitioner:
United States of America
Respondent:
Laurie Weinlein
Claimant:
Johnny D. Perry and Newrez
Cause Of Action: 18 U.S.C. § 3664 e Civil Enforcement of Crim. Restitution Obligation
Tall Tines Holdings LLC et al v. Administrator of General Services for the United States of America et al
as 5:2020cv01139
Plaintiff:
Shane Adams and Tall Tines Holdings LLC
Defendant:
Lamb Chop Knoll LLC, Administrator of General Services for the United States of America and Ed Daly
UNITED STATES OF AMERICA v. Cortes-Lamb et al
as 5:2020cv00066
Defendant:
Teresa J. Cortes-Lamb, XYZ Corporation, Teresa Cortes-Lamb and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. Woodard et al
as 1:2020cv00001
Defendant:
Mary L. Woodard, XYZ Corporation, Mary Hale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. LaPradd et al
as 8:2019cv01631
Defendant:
XYZ Corporation, John Doe, Anthony S. LaPradd and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. Iloff et al
as 5:2019cv01626
Defendant:
XYZ Corporation, JOHN DOE, Joann Iloff and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. Langlois et al
as 8:2019cv01625
Defendant:
XYZ Corporation, JOHN DOE, Eric Langlois and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Kill et al
as 1:2019cv01630
Defendant:
XYZ Corporation, John Doe, Bridgette M. Kill and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Hayes et al
as 5:2019cv01627
Defendant:
XYZ Corporation, John Doe, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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