Cases 1 - 10 of 121
United States of America v. Akoury et al
as 2:2023cv00026
Plaintiff:
United States of America
Defendant:
Dalal A Akoury, Dalal Akoury MD, PLLC, AWAREmed Wholistic Urgent Care, PLLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
PFS Market et al v. United States of America
as 3:2021cv00342
Plaintiff:
Bhuvnesh A. Patel and PFS Market
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
United States of America v. Greer et al
as 2:2020cv02299
Defendant:
Stacie Greer, Rickey Greer, Leigh Greer and others
Plaintiff:
United States of America
United States of America v. Fresenius Medical Care Rx, LLC et al
as 3:2020cv00158
Defendant:
Fresenius Medical Care Holdings, Inc., Fresenius Medical Care Rx, LLC and Fresenius Medical Care Pharmacy Services, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Basic Reset et al
as 3:2019cv00752
Defendant:
Biogenyx, Kimberly Kaufman, Fred R. Kaufman, III and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0301
United States of America v. Jennings
as 2:2019cv02491
Defendant:
John Jennings
Plaintiff:
United States of America
Garnishee:
Palladio Garden
Cause Of Action: 28 U.S.C. § 1345
Vance v. United States of America (TWP1)
as 3:2019cv00283
Plaintiff:
James Carl Vance, Scott C. Tegler, Paul Branson Summers and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Keystone Laboratories, Inc. et al
as 2:2018cv02656
Defendant:
Melinda Menke, Keystone Laboratories, Inc. and Elizabeth Jumet
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Anculle et al v. United States of America
as 3:2018cv00308
Plaintiff:
Anna M. Kraujalis, Priscilla A. Blackburn, Malibu K. Messer and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2271
United States of America v. A&W Leasing Corporation
as 1:2018cv01040
Petitioner:
United States of America
Respondent:
A&W Leasing Corporation
Cause Of Action: 45 U.S.C. § 151
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