Cases 1 - 10 of 339
In Re: Letter Request from Nayarit, Mexico
as 1:2024cv01389
Petitioner:
The United States of America
Respondent:
Bank of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Letter Request from Buenos Aires, Argentina
as 1:2024cv01364
Respondent:
Bank of America N.A.
Petitioner:
The United States of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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
Gura Kirpa, Inc. et al v. United States of America
as 1:2024cv01156
Plaintiff:
Gura Kirpa, Inc. A Delaware Corporation doing business as Super Food Store and Gurmeet K. Batra
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 Review of Agency Action - Agriculture
In re: Letter Request from Zielona Gora, Poland
as 1:2024cv00979
Respondent:
Bank of America N.A.
Petitioner:
The United States of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
United States of America v. $1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198
as 1:2024cv00918
Defendant:
$1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
The United States of America v. Center for Interventional Pain and Spine LLC et al
as 1:2024cv00711
Defendant:
Center for Interventional Pain and Spine LLC and M.D. Chee H. Woo
Plaintiff:
The United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
as 1:2024cv00630
Plaintiff:
United States of America
Defendant:
$3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Brown El Bey v. Emig et al
as 1:2024cv00419
Petitioner:
Marquis Brown El Bey
Respondent:
Warden Brian Emig, The Attorney General of the State of Delaware and The United States of America
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Rund v. United States of America et al
as 1:2024cv00337
Plaintiff:
Katie Rund
Defendant:
United States of America, Thomas Daniel Gears and Kevin Meyers
Cause Of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
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