Cases 1 - 10 of 29
UNITED STATES OF AMERICA v. Makola Market et al
as 4:2020cv10004
Defendant:
Makola Market and Comfort Russell
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Kim Long Market, LLC et al
as 1:2019cv10994
Defendant:
Chien Hong Pham, Kim Long Market, LLC and Thomas Pham
Plaintiff:
United States of America
Cause Of Action: 07 U.S.C. § 601
UNITED STATES OF AMERICA v. Boaben Enterprises, Inc. et al
as 1:2019cv10333
Defendant:
Vida Causey, Wilton Causey and Boaben Enterprises, Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Boaben Enterprises, Inc. et al
as 4:2019cv10333
Defendant:
Vida Causey, Wilton Causey and Boaben Enterprises, Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. New England Market, LLC et al
as 1:2019cv10148
Defendant:
New England Market, LLC and ZhiQing Wang
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Phu Cuong Enterprises, Inc.
as 1:2018cv10693
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Phu Cuong Enterprises, Inc.
Cause Of Action: 07 U.S.C. § 499
United States of America v. Mario's Lebanese Syrian Bakery et al
as 1:2017cv11761
Defendant:
Mario's Lebanese Syrian Bakery and Maroun El Lakis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
HUSSEIN v. UNITED STATES OF AMERICA
as 1:2017cv11520
Plaintiff:
NIMO BEDEL HUSSEIN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
HUSSEIN v. UNITED STATES OF AMERICA
as 3:2017cv11520
Plaintiff:
NIMO BEDEL HUSSEIN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Binh An Market LLC et al
as 4:2017cv40112
Defendant:
Binh An Market LLC, Dominic V. Ngo and Hiep N. Ho
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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